Dec 04, 2019
19:08

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Oct 30, 2019
16:33

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Apr 26, 2019
17:39

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

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

01252 - CHINA TIANRUI

Apr 26, 2018
22:27

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

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

01252 - CHINA TIANRUI

Dec 11, 2017
17:38

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Jul 19, 2017
12:06

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

May 16, 2017
06:27

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

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

01252 - CHINA TIANRUI

Apr 27, 2017
17:02

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

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

01252 - CHINA TIANRUI