2012 Apr 18
08:45

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof)

01252 - CHINA TIANRUI

2012 Apr 18
08:00

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

NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2012 Mar 30
16:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01252 - CHINA TIANRUI

2012 Mar 30
16:16

Constitutional Documents

Memorandum and Articles of Association

01252 - CHINA TIANRUI

2012 Mar 30
16:16

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination Committee

01252 - CHINA TIANRUI

2012 Mar 30
12:30

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

01252 - CHINA TIANRUI

2012 Mar 30
12:27

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

01252 - CHINA TIANRUI

2012 Mar 30
12:25

List of Directors and their Role and Function

List of Directors and their Role and Function

01252 - CHINA TIANRUI

2012 Mar 23
20:29

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

01252 - CHINA TIANRUI

2012 Mar 13
16:40

Date of Board Meeting

NOTICE OF BOARD MEETING

01252 - CHINA TIANRUI