2020 Apr 28
20:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2019 Dec 04
19:27

Continuing Connected Transaction

DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2019 DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2019 Dec 04
19:08

Major Transaction / Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2019 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2019 Oct 30
16:33

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION: CLINKER SUPPLY FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2019 Apr 26
17:39

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2018 Apr 26
22:27

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF ALTERNATE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2017 Dec 11
17:38

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION IN RELATION TO THE DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2017 Jul 19
12:06

Major Transaction / Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION MAJOR TRANSACTION 2017 FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2017 May 16
06:27

Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2017 Apr 27
17:02

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI