2019 Dec 27
21:03

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 3 : 30 P.M. ON 27 DECEMBER 2019

01252 - CHINA TIANRUI

2019 Dec 27
20:58

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 2 : 30 P.M. ON 27 DECEMBER 2019

01252 - CHINA TIANRUI

2019 Dec 04
20:48

Charging or Pledging of Shares by Shareholder

ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

01252 - CHINA TIANRUI

2019 Dec 04
19:34

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 3 : 30 p.m. on 27 December 2019 (or any adjournment thereof)

01252 - CHINA TIANRUI

2019 Dec 04
19:30

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2019 Dec 04
19:18

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 2 : 30 p.m. on 27 December 2019 (or any adjournment thereof)

01252 - CHINA TIANRUI

2019 Dec 04
19:15

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2019 Dec 02
22:16

Delay in Dispatch of Circular or other Document / Discloseable Transaction / Continuing Connected Transaction

DELAY IN DESPATCH OF CIRCULAR: DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2019 DEPOSIT SERVICES AGREEMENT

01252 - CHINA TIANRUI

2019 Dec 02
21:57

Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected Transaction

DELAY IN DESPATCH OF CIRCULAR: CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2019 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2019 Nov 22
07:50

Results of EGM/SGM

CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2019

01252 - CHINA TIANRUI