China Tianrui Group Cement Company Limited -

China Tianrui Group Cement Company Limited

(Stock Code: 01252)

Company Profile

Company Information

Reports

2023 Environmental, Social and Governance Report
2023 Annual Report
Interim Report 2023
Environmental, Social and Governance Report 2022

Announcements

2024 Jun 28
20:55

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2024 Jun 28
20:50

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2024 Jun 14
07:03

Notice of AGM
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2024 Jun 14
07:01

Proxy Forms
Second Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)
2024 Jun 06
22:48

Proxy Forms
Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

Circulars

Monthly Returns

2024 Jun 03
16:01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024 May 03
22:27

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024 Apr 02
12:10

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
12:20

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
17:05

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024