2023 May 31
18:06

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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01252 - CHINA TIANRUI

2023 Apr 27
17:24

Proxy Forms

Proxy Form for the Annual General Meeting to be held on Wednesday, 31 May 2023 (or any adjournment thereof)

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2023 Apr 27
17:23

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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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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