Jun 01, 2023
07:49

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Constitutional Documents

01252 - CHINA TIANRUI

May 31, 2023
18:11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023

Results of AGM

01252 - CHINA TIANRUI

May 31, 2023
18:06

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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

01252 - CHINA TIANRUI

Apr 27, 2023
17:24

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

Proxy Forms

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Apr 27, 2023
17:23

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 26, 2023
16:37

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 28, 2023
22:46

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Final Results

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Mar 16, 2023
17:55

DATE OF BOARD MEETING

Date of Board Meeting

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