2023 Apr 27
17:23

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2023 Apr 26
16:37

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

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2023 Mar 28
22:46

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 16
17:55

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Feb 28
19:20

Profit Warning / Inside Information

PROFIT WARNING

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2023 Jan 18
22:31

Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant

ANNOUNCEMENT

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2023 Jan 09
22:08

Other - Business Update / Charging or Pledging of Shares by Shareholder

ANNOUNCEMENT RELEASE OF SHARE PLEDGE BY A CONTROLLING SHAREHOLDER

01252 - CHINA TIANRUI

2023 Jan 06
21:16

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND PROCEDURE OF THE REMUNERATION COMMITTEE

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2022 Dec 21
17:48

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 30 A.M. ON 21 DECEMBER 2022

01252 - CHINA TIANRUI

2022 Dec 21
17:43

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 21 DECEMBER 2022

01252 - CHINA TIANRUI