Jan 06, 2023
21:16

TERMS OF REFERENCE AND PROCEDURE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01252 - CHINA TIANRUI

Dec 21, 2022
17:48

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 30 A.M. ON 21 DECEMBER 2022

Results of EGM/SGM

01252 - CHINA TIANRUI

Dec 21, 2022
17:43

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 21 DECEMBER 2022

Results of EGM/SGM

01252 - CHINA TIANRUI

Dec 05, 2022
19:01

DOCUMENTS ON DISPLAY

Documents on Display

01252 - CHINA TIANRUI

Dec 05, 2022
18:55

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 30 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Dec 05, 2022
18:52

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Dec 05, 2022
18:43

DOCUMENTS ON DISPLAY

Documents on Display

01252 - CHINA TIANRUI

Dec 05, 2022
18:35

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 00 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI