Jun 08, 2017
22:21

ANNOUNCEMENT

Inside Information

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Jun 08, 2017
12:01

Next Day Disclosure Return

Others

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Jun 07, 2017
19:07

COMPLETION OF THE ACQUISITION

Issue of Shares under a Specific Mandate

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Jun 06, 2017
20:38

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017

Results of AGM

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Jun 01, 2017
22:27

DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2017 FRAMEWORK AGREEMENT PROVISION OF MUTUAL GUARANTEES

Major Transaction

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May 16, 2017
06:34

Proxy Form for the Annual General Meeting to be held on 6 June 2017 (or any adjournment thereof)

Proxy Forms

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May 16, 2017
06:30

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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May 16, 2017
06:20

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

01252 - CHINA TIANRUI