2017 May 16
06:20

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01252 - CHINA TIANRUI

2017 May 11
21:09

Continuing Connected Transaction / Major Transaction

CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2017 FRAMEWORK AGREEMENT PROVISION OF MUTUAL GUARANTEES

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2017 May 10
12:01

Change in a Director's or Supervisor's Biographical Details / Inside Information

ANNOUNCEMENT

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2017 May 09
21:16

Inside Information

ANNOUNCEMENT

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2017 Apr 27
17:04

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 6 June 2017(or any adjournment thereof)

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2017 Apr 27
16:55

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2017 Apr 13
19:17

Other - Miscellaneous

CHANGE OF NAME OF PRICIPAL SHARE REGISTRAR AND SHARE TRANSFER AGENT IN THE CAYMAN ISLANDS

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2017 Mar 26
19:50

Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 14
17:47

Date of Board Meeting

Date of Board Meeting

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2017 Jan 19
18:56

Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2017 AND (2) GRANT OF WHITEWASH WAIVER

01252 - CHINA TIANRUI