2022 Dec 05
19:01

Documents on Display

DOCUMENTS ON DISPLAY

01252 - CHINA TIANRUI

2022 Dec 05
18:55

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 30 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

01252 - CHINA TIANRUI

2022 Dec 05
18:52

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2022 Dec 05
18:43

Documents on Display

DOCUMENTS ON DISPLAY

01252 - CHINA TIANRUI

2022 Dec 05
18:35

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 00 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

01252 - CHINA TIANRUI

2022 Dec 05
18:25

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2022 Dec 02
19:06

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

01252 - CHINA TIANRUI

2022 Nov 04
22:01

Discloseable Transaction / Continuing Connected Transaction

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 DEPOSIT SERVICES AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 FINANCIAL SERVICES AGREEMENT

01252 - CHINA TIANRUI

2022 Nov 04
21:27

Discloseable Transaction / Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE 2022 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2022 Oct 21
19:37

List of Directors and their Role and Function

List of Directors and their Roles and Functions

01252 - CHINA TIANRUI