2016 Dec 30
07:14

Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% INTEREST IN HENAN YONGAN CEMENT COMPANY LIMITED AND 55% INTEREST IN TIANRUI XINDENG ZHENGZHOU CEMENT COMPANY LIMITED; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2016 Apr 26
21:09

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

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

01252 - CHINA TIANRUI

2015 Oct 29
22:04

Major Transaction / Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION MAJOR TRANSACTION 2015 FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2015 Apr 29
16:48

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,final dividend and special dividend and notice of annual general meeting

01252 - CHINA TIANRUI

2014 Oct 31
22:13

Connected Transaction

CONNECTED TRANSACTION AMENDED DEED OF NON-COMPETITION UNDERTAKING

01252 - CHINA TIANRUI

2014 Apr 25
22:42

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

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

01252 - CHINA TIANRUI

2013 Nov 08
20:19

Major Transaction / Continuing Connected Transaction

MAJOR AND CONTINUING CONNECTED TRANSACTIONS-FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

01252 - CHINA TIANRUI

2013 Mar 25
06:46

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 DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2012 Apr 18
08:42

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 DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI