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Release Time Stock Code Stock Short Name Document
Release Time: 06/10/2024 19:04 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TODELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (148KB)
Release Time: 06/10/2024 19:03 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (93KB)
Release Time: 02/10/2024 16:45 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 30/09/2024 22:36 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (99KB)
Release Time: 23/09/2024 22:41 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (69KB)
Release Time: 23/09/2024 22:39 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (92KB)
Release Time: 15/09/2024 19:02 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (142KB)
Release Time: 04/09/2024 12:24 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 INTERIM RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (92KB)
Release Time: 02/09/2024 17:33 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 01/09/2024 18:59 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DECISION OF THE LISTING REVIEW COMMITTEE; AND (2) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 30/08/2024 22:25 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
(1) DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING (92KB)
Release Time: 20/08/2024 18:25 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 01/08/2024 16:11 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 22/07/2024 21:37 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Trading Halt]
QUARTERLY UPDATE ON TRADING HALT (90KB)
Release Time: 02/07/2024 16:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 28/06/2024 20:55 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (95KB)
Release Time: 28/06/2024 20:50 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (69KB)
Release Time: 14/06/2024 07:06 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...
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Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR IN RELATION TO THE APPOINTMENT OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (220KB)
Release Time: 14/06/2024 07:03 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (87KB)
Release Time: 14/06/2024 07:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Second Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof) (102KB)
Release Time: 06/06/2024 22:48 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof) (93KB)
Release Time: 06/06/2024 22:44 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 06/06/2024 22:38 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (301KB)
Release Time: 03/06/2024 16:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 06/05/2024 12:23 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Trading Halt]
INSIDE INFORMATION UPDATE ANNOUNCEMENT (90KB)
Release Time: 05/05/2024 18:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 Environmental, Social and Governance Report (10MB)
Release Time: 05/05/2024 18:18 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Annual Report]
2023 Annual Report (2MB)
Release Time: 03/05/2024 22:27 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 22/04/2024 22:07 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Trading Halt]
INSIDE INFORMATION UPDATE ANNOUNCEMENT (88KB)
Release Time: 17/04/2024 22:34 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Trading Halt]
INSIDE INFORMATION (86KB)
Release Time: 10/04/2024 08:40 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (80KB)
Release Time: 10/04/2024 08:39 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 02/04/2024 12:10 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 02/04/2024 08:24 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (268KB)
Release Time: 28/03/2024 22:39 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (83KB)
Release Time: 18/03/2024 20:10 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB)
Release Time: 01/03/2024 12:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 01/02/2024 17:05 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 19/01/2024 19:00 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Other - Business Update / Charging or Pledging of Shares by Shareholder]
ANNOUNCEMENT (107KB)
Release Time: 19/01/2024 16:56 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (775KB)
Release Time: 19/01/2024 16:52 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (823KB)
Release Time: 02/01/2024 16:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 08/12/2023 19:57 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT: COMPLETION OF CORPORATE REORGANIZATION OF THE CONTROLLING SHAREHOLDER (248KB)
Release Time: 01/12/2023 16:33 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)
Release Time: 01/11/2023 16:39 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
Release Time: 03/10/2023 16:19 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 18/09/2023 21:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT (112KB)
Release Time: 15/09/2023 17:12 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (2MB)
Release Time: 12/09/2023 20:45 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Other - Business Update / Charging or Pledging of Shares by Shareholder]
ANNOUNCEMENT RELEASE OF SHARE PLEDGE BY A CONTROLLING SHAREHOLDER (106KB)
Release Time: 05/09/2023 17:21 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
Release Time: 18/08/2023 21:31 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (241KB)
Release Time: 08/08/2023 17:57 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB)
Release Time: 01/08/2023 17:00 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 28/07/2023 22:00 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (85KB)
Release Time: 03/07/2023 18:18 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)
Release Time: 01/06/2023 18:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
Release Time: 01/06/2023 07:49 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (920KB)
Release Time: 31/05/2023 18:11 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 (93KB)
Release Time: 31/05/2023 18:06 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (83KB)
Release Time: 02/05/2023 18:08 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (62KB)
Release Time: 27/04/2023 17:29 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 (4MB)
Release Time: 27/04/2023 17:27 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (3MB)
Release Time: 27/04/2023 17:24 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Annual General Meeting to be held on Wednesday, 31 May 2023 (or any adjournment thereof) (99KB)
Release Time: 27/04/2023 17:23 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (100KB)
Release Time: 27/04/2023 17:21 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (436KB)
Release Time: 26/04/2023 16:37 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (88KB)
Release Time: 03/04/2023 19:10 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
Release Time: 28/03/2023 22:46 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (289KB)
Release Time: 16/03/2023 17:55 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB)
Release Time: 01/03/2023 16:46 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (62KB)
Release Time: 28/02/2023 19:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (86KB)
Release Time: 02/02/2023 16:32 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (62KB)
Release Time: 18/01/2023 22:31 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT (112KB)
Release Time: 09/01/2023 22:08 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Other - Business Update / Charging or Pledging of Shares by Shareholder]
ANNOUNCEMENT RELEASE OF SHARE PLEDGE BY A CONTROLLING SHAREHOLDER (106KB)
Release Time: 06/01/2023 21:16 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE AND PROCEDURE OF THE REMUNERATION COMMITTEE (59KB)
Release Time: 03/01/2023 17:21 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB)
Release Time: 21/12/2022 17:48 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 30 A.M. ON 21 DECEMBER 2022 (90KB)
Release Time: 21/12/2022 17:43 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 21 DECEMBER 2022 (95KB)
Release Time: 05/12/2022 19:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 05/12/2022 18:55 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 11 : 30 a.m. on Wednesday, 21 December 2022 (or any adjournment thereof) (103KB)
Release Time: 05/12/2022 18:52 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (105KB)
Release Time: 05/12/2022 18:48 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Continuing Connected Transaction]
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (488KB)
Release Time: 05/12/2022 18:43 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 05/12/2022 18:35 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
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) (98KB)
Release Time: 05/12/2022 18:25 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (102KB)
Release Time: 05/12/2022 18:23 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE 2022 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES (455KB)
Release Time: 02/12/2022 19:06 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (83KB)
Release Time: 01/12/2022 16:59 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB)
Release Time: 04/11/2022 22:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction]
(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 (201KB)
Release Time: 04/11/2022 21:27 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE 2022 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES (161KB)
Release Time: 01/11/2022 17:11 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (59KB)
Release Time: 21/10/2022 19:37 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (69KB)
Release Time: 21/10/2022 19:33 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN OF THE BOARD (132KB)
Release Time: 11/10/2022 12:07 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (60KB)
Release Time: 27/09/2022 21:06 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT (114KB)
Release Time: 16/09/2022 17:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (3MB)
Release Time: 02/09/2022 16:40 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (59KB)
Release Time: 19/08/2022 21:13 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (226KB)
Release Time: 09/08/2022 17:00 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 01/08/2022 17:11 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (59KB)
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Showing 100 of 542 records
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