• Listed Companies
  • Announcements
  • China Tianrui Group Cement Company Limited
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  • 2017 Oct 08
    18:30

    Discloseable Transaction / Continuing Connected Transaction / Change in Company Secretary

    (1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE DEPOSIT SERVICES AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL SERVICES AGREEMENT; AND (3) RESIGNATION OF A JOINT COMPANY SECRETARY

    01252 - CHINA TIANRUI


  • 2017 Sep 22
    16:31

    Change in a Director's or Supervisor's Biographical Details

    ANNOUNCEMENT

    01252 - CHINA TIANRUI


  • 2017 Sep 21
    20:03

    Inside Information

    ANNOUNCEMENT

    01252 - CHINA TIANRUI


  • 2017 Aug 28
    12:15

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

    01252 - CHINA TIANRUI


  • 2017 Aug 14
    12:23

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    01252 - CHINA TIANRUI


  • 2017 Aug 08
    18:50

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2017

    01252 - CHINA TIANRUI


  • 2017 Jul 28
    17:56

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01252 - CHINA TIANRUI


  • 2017 Jul 21
    21:22

    Other - Miscellaneous / Change in Shareholding

    VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING OF CONTROLLING SHAREHOLDER

    01252 - CHINA TIANRUI


  • 2017 Jul 19
    12:11

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01252 - CHINA TIANRUI


  • 2017 Jul 19
    12:08

    Proxy Forms

    Proxy Form for the Extraordinary General Meeting (the "EGM") to be held on 8 August 2017 (or any adjournment thereof)

    01252 - CHINA TIANRUI


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