2022 Oct 21
19:33

Change in Directors or of Important Executive Functions or Responsibilities

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN OF THE BOARD

01252 - CHINA TIANRUI

2022 Sep 27
21:06

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

ANNOUNCEMENT

01252 - CHINA TIANRUI

2022 Aug 19
21:13

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

01252 - CHINA TIANRUI

2022 Aug 09
17:00

Date of Board Meeting

DATE OF BOARD MEETING

01252 - CHINA TIANRUI

2022 May 31
17:00

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022

01252 - CHINA TIANRUI

2022 Apr 26
17:40

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

NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2022 Apr 26
17:33

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 31 May 2022 (or any adjournment thereof)

01252 - CHINA TIANRUI

2022 Apr 01
06:29

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

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01252 - CHINA TIANRUI

2022 Mar 22
22:41

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

01252 - CHINA TIANRUI

2022 Mar 10
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01252 - CHINA TIANRUI