2013 Apr 28
19:59

Date of Board Meeting

NOTICE OF BOARD MEEING

01252 - CHINA TIANRUI

2013 Apr 28
18:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND HTEIR ROLE AND FUNCTION

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2013 Apr 26
22:49

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013 AND RETIREMENT OF DIRECTORS

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2013 Mar 25
06:49

Proxy Forms

Proxy Form for Annual General Meeting to be held on 26 April 2013(or any adjournment thereof)

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2013 Mar 25
06:32

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

NOTICE OF ANNUAL GENERAL MEETING

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2013 Mar 20
12:05

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2013 Mar 03
18:13

Change in Company Secretary

APPOINTMENT OF AN ADDITIONAL JOINT COMPANY SECRETARY

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2013 Mar 01
17:45

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

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2013 Feb 18
16:23

Date of Board Meeting

NOTICE OF BOARD MEEING

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2013 Feb 06
21:55

Other

VOLUNTARY ANNOUNCEMENT - ISSUANCE OF DOMESTIC CORPORATE BONDS BY PRC SUBSIDIARY

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