2023 Jan 06
21:16

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND PROCEDURE OF THE REMUNERATION COMMITTEE

01252 - CHINA TIANRUI

2022 Dec 21
17:48

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 30 A.M. ON 21 DECEMBER 2022

01252 - CHINA TIANRUI

2022 Dec 21
17:43

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 21 DECEMBER 2022

01252 - CHINA TIANRUI

2022 Dec 05
19:01

Documents on Display

DOCUMENTS ON DISPLAY

01252 - CHINA TIANRUI

2022 Dec 05
18:55

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 30 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

01252 - CHINA TIANRUI

2022 Dec 05
18:52

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2022 Dec 05
18:43

Documents on Display

DOCUMENTS ON DISPLAY

01252 - CHINA TIANRUI

2022 Dec 05
18:35

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 00 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

01252 - CHINA TIANRUI

2022 Dec 05
18:25

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2022 Dec 02
19:06

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

01252 - CHINA TIANRUI