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  • China Tianrui Group Cement Company Limited
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  • 2025 Jun 23
    08:40

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Jun 22
    18:31

    Change in Shareholding

    VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

    01252 - CHINA TIANRUI


  • 2025 Jun 22
    18:28

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    01252 - CHINA TIANRUI


  • 2025 Jun 22
    18:24

    Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE

    01252 - CHINA TIANRUI


  • 2025 Jun 22
    18:20

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE AND PROCEDURE OF THE NOMINATION COMMITTEE

    01252 - CHINA TIANRUI


  • 2025 Jun 20
    22:56

    Final Results / Resumption / Modified Report by Auditors

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Jun 20
    22:56

    Final Results / Modified Report by Auditors / Resumption

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Jun 11
    22:19

    Date of Board Meeting / Suspension

    UPDATE ON DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Jun 09
    22:36

    Date of Board Meeting / Suspension

    DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Jun 06
    22:20

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS: (1) 2025 RUIPING SHILONG CLINKER PURCHASE FRAMEWORK AGREEMENT (2) 2025 RUIPING SHILONG RAW COAL SUPPLY FRAMEWORK AGREEMENT (3) 2025 RUZHOU COKING RAW COAL SUPPLY FRAMEWORK AGREEMENT

    01252 - CHINA TIANRUI


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