Dec 30, 2016
07:14

(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

Issue of Shares

01252 - CHINA TIANRUI

Apr 26, 2016
21:09

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

Explanatory Statement for Repurchase of Shares

01252 - CHINA TIANRUI

Oct 29, 2015
22:04

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Apr 29, 2015
16:48

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

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

01252 - CHINA TIANRUI

Oct 31, 2014
22:13

CONNECTED TRANSACTION AMENDED DEED OF NON-COMPETITION UNDERTAKING

Connected Transaction

01252 - CHINA TIANRUI

Apr 25, 2014
22:42

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Nov 08, 2013
20:19

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Mar 25, 2013
06:46

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

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

01252 - CHINA TIANRUI