Dec 05, 2022
18:52

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Dec 05, 2022
18:43

DOCUMENTS ON DISPLAY

Documents on Display

01252 - CHINA TIANRUI

Dec 05, 2022
18:35

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 00 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Dec 05, 2022
18:25

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Dec 02, 2022
19:06

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI

Nov 04, 2022
22:01

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 DEPOSIT SERVICES AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 FINANCIAL SERVICES AGREEMENT

Continuing Connected Transaction

01252 - CHINA TIANRUI

Nov 04, 2022
21:27

CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE 2022 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES

Continuing Connected Transaction

01252 - CHINA TIANRUI

Oct 21, 2022
19:37

List of Directors and their Roles and Functions

List of Directors and their Role and Function

01252 - CHINA TIANRUI