Dec 11, 2017
17:38

CONTINUING CONNECTED TRANSACTION IN RELATION TO THE DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

01252 - CHINA TIANRUI

Jul 19, 2017
12:06

CONTINUING CONNECTED TRANSACTION MAJOR TRANSACTION 2017 FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

Continuing Connected Transaction

01252 - CHINA TIANRUI

May 16, 2017
06:27

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI

Apr 27, 2017
17:02

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI

Dec 30, 2016
07:14

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% INTEREST IN HENAN YONGAN CEMENT COMPANY LIMITED AND 55% INTEREST IN TIANRUI XINDENG ZHENGZHOU CEMENT COMPANY LIMITED; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares

01252 - CHINA TIANRUI

Apr 26, 2016
21:09

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01252 - CHINA TIANRUI

Oct 29, 2015
22:04

CONTINUING CONNECTED TRANSACTION MAJOR TRANSACTION 2015 FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

Continuing Connected Transaction

01252 - CHINA TIANRUI

Apr 29, 2015
16:48

Proposed grant of general mandates to issue and repurchase shares,re-election of retiring directors,final dividend and special dividend and notice of annual general meeting

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI