2014 May 28
22:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01252 - CHINA TIANRUI

2014 May 28
22:24

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other - Corporate Governance Related Matters

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

01252 - CHINA TIANRUI

2014 Apr 29
16:30

Results of a Subsidiary / Overseas Regulatory Announcement - Trading Update

Summary of financial statements of tianrui group cement company limited , a wholly-owned subsidiary of the company for the year 2013 (audited) and for the first quarter of 2014 (unaudited)

01252 - CHINA TIANRUI

2014 Apr 25
22:45

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

NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2014 Apr 25
22:44

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 28 May 2014 (or any adjournment thereof)

01252 - CHINA TIANRUI

2014 Mar 25
18:58

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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2014 Mar 25
12:10

Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

01252 - CHINA TIANRUI

2014 Mar 13
16:31

Date of Board Meeting

Date of Board Meeting

01252 - CHINA TIANRUI

2014 Mar 07
16:18

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

Change of Place of Business in HK

01252 - CHINA TIANRUI

2013 Nov 27
12:28

Results of EGM/SGM

Results of EGM

01252 - CHINA TIANRUI