• Listed Companies
  • Announcements
  • China Tianrui Group Cement Company Limited
  • EN
  • 繁
  • 简
  • 2017 May 16
    06:30

    Notice of AGM

    SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    01252 - CHINA TIANRUI


  • 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

    01252 - CHINA TIANRUI


  • 2017 May 10
    12:01

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

    ANNOUNCEMENT

    01252 - CHINA TIANRUI


  • 2017 May 09
    21:16

    Inside Information

    ANNOUNCEMENT

    01252 - CHINA TIANRUI


  • 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)

    01252 - CHINA TIANRUI


  • 2017 Apr 27
    16:55

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

    NOTICE OF ANNUAL GENERAL MEETING

    01252 - CHINA TIANRUI


  • 2017 Apr 13
    19:17

    Other - Miscellaneous

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

    01252 - CHINA TIANRUI


  • 2017 Mar 26
    19:50

    Final Results

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

    01252 - CHINA TIANRUI


  • 2017 Mar 14
    17:47

    Date of Board Meeting

    Date of Board Meeting

    01252 - CHINA TIANRUI


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