2022 Apr 26
17:40

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2022 Apr 26
17:33

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 31 May 2022 (or any adjournment thereof)

01252 - CHINA TIANRUI

2022 Apr 01
06:29

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01252 - CHINA TIANRUI

2022 Mar 22
22:41

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

01252 - CHINA TIANRUI

2022 Mar 10
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Mar 08
22:03

Profit Warning / Inside Information

PROFIT WARNING

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2022 Jan 07
21:47

Charging or Pledging of Shares by Shareholder

ANNOUNCEMENT

01252 - CHINA TIANRUI

2021 Dec 20
18:24

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 30 A.M. ON 20 DECEMBER 2021

01252 - CHINA TIANRUI

2021 Dec 02
18:32

Documents on Display

DOCUMENTS ON DISPLAY

01252 - CHINA TIANRUI

2021 Dec 02
17:27

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10:30 a.m. on 20 December 2021 (or any adjournment thereof)

01252 - CHINA TIANRUI