Jun 28, 2024
20:55

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01252 - CHINA TIANRUI

Jun 28, 2024
20:50

List of Directors and their Roles and Functions

List of Directors and their Role and Function

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Jun 14, 2024
07:03

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Jun 14, 2024
07:01

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

Proxy Forms

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Jun 06, 2024
22:48

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

Proxy Forms

01252 - CHINA TIANRUI

Jun 06, 2024
22:44

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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May 06, 2024
12:23

INSIDE INFORMATION UPDATE ANNOUNCEMENT

Trading Halt

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Apr 22, 2024
22:07

INSIDE INFORMATION UPDATE ANNOUNCEMENT

Trading Halt

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