Oct 21, 2022
19:33

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN OF THE BOARD

Change in Directors or of Important Executive Functions or Responsibilities

01252 - CHINA TIANRUI

Sep 27, 2022
21:06

ANNOUNCEMENT

Loan Agreement with Specific Performance Covenant

01252 - CHINA TIANRUI

Aug 19, 2022
21:13

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

Interim Results

01252 - CHINA TIANRUI

Aug 09, 2022
17:00

DATE OF BOARD MEETING

Date of Board Meeting

01252 - CHINA TIANRUI

May 31, 2022
17:00

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022

Results of AGM

01252 - CHINA TIANRUI

Apr 26, 2022
17:40

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI

Apr 26, 2022
17:33

Proxy Form for the Annual General Meeting to be held on 31 May 2022 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Apr 01, 2022
06:29

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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

01252 - CHINA TIANRUI