• Listed Companies
  • Announcements
  • China Tianrui Group Cement Company Limited
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  • 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

    01252 - CHINA TIANRUI


  • 2022 Mar 08
    22:03

    Profit Warning / Inside Information

    PROFIT WARNING

    01252 - CHINA TIANRUI


  • 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


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