2013 Nov 08
20:11

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2013 Oct 30
19:34

Connected Transaction / Continuing Connected Transaction

MAJOR AND CONTINUING CONNECTED TRANSACTIONS-FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2013 Oct 30
18:13

Results of a Subsidiary / Overseas Regulatory Announcement

SUMMARY OF FINANCIAL STATEMENTS OF TIANRUI GROUP CEMENT COMPANY LIMITED,A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE YEAR 2012 (AUDITED) AND FOR THE FIRST THREE QUARTER OF 2013 (UNAUDITED)

01252 - CHINA TIANRUI

2013 Aug 30
18:11

Interim Results

Announcement of interim results for the six months ended 30 June 2013

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2013 Aug 30
17:49

Terms of Reference of the Nomination Committee

Terms of Reference and Procedure of the Nomination Committee

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2013 Aug 20
12:05

Date of Board Meeting

NOTICE OF BOARD MEEING

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2013 May 10
22:45

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01252 - CHINA TIANRUI

2013 May 10
22:42

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

CHANGE OF DIRECTORS, CHANGE OF CHIEF FINANCIAL OFFICER, CHANGE OF MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE

01252 - CHINA TIANRUI

2013 May 10
18:04

Results of a Subsidiary / Overseas Regulatory Announcement

SUMMARY OF FINANCIAL STATEMENTS OF TIANRUI GROUP CEMENT COMPANY LIMITED,A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE YEAR 2012 (AUDITED) AND FOR THE FIRST QUARTER OF 2013 (UNAUDITED)

01252 - CHINA TIANRUI

2013 May 09
22:00

Other

ANNOUNCEMENT

01252 - CHINA TIANRUI