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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2026 18:43 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 23/06/2026 19:03 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2025 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING (238KB)
Release Time: 02/06/2026 18:22 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 13/05/2026 18:22 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 (146KB)
Release Time: 13/05/2026 18:19 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES MEMBERS (184KB)
Release Time: 11/05/2026 17:49 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 (200KB)
Release Time: 11/05/2026 17:46 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 Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES (441KB)
Release Time: 04/05/2026 20:33 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 13/04/2026 18:28 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 (231KB)
Release Time: 13/04/2026 18:26 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (210KB)
Release Time: 01/04/2026 18:19 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 31/03/2026 18:00 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Shareholding]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER (139KB)
Release Time: 30/03/2026 12:04 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND (2) SUSPENSION OF TRADING (212KB)
Release Time: 23/03/2026 16:44 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER (454KB)
Release Time: 23/03/2026 16:22 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (323KB)
Release Time: 23/03/2026 09:13 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 18/03/2026 16:58 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (166KB)
Release Time: 04/03/2026 17:18 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 16/02/2026 17:36 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 10 : 30 A.M. ON 16 FEBRUARY 2026 (178KB)
Release Time: 16/02/2026 17:32 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 10 : 00 A.M. ON 16 FEBRUARY 2026 (177KB)
Release Time: 03/02/2026 17:31 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 29/01/2026 22:48 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files) (Multi-Files)
Release Time: 29/01/2026 22:36 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10:00 a.m. on Monday, 16 February 2026 (or any adjournment thereof) (229KB)
Release Time: 29/01/2026 22:32 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (233KB)
Release Time: 29/01/2026 22:30 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Major Transaction / Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2025 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES (1MB)
Release Time: 29/01/2026 22:25 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files) (Multi-Files)
Release Time: 29/01/2026 21:58 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10:30 a.m. on Monday, 16 February 2026 (or any adjournment thereof) (229KB)
Release Time: 29/01/2026 21:53 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (237KB)
Release Time: 29/01/2026 21:50 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Major Transaction / Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2025 DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1MB)
Release Time: 28/01/2026 19:09 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE REVISION OF THE PROPOSED ANNUAL CAPS (225KB)
Release Time: 27/01/2026 19:45 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON PROGRESS OF PREPAYMENTS (198KB)
Release Time: 05/01/2026 17:44 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 08/12/2025 22:47 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2025 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEE (480KB)
Release Time: 08/12/2025 22:27 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
(1) CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2025 DEPOSIT SERVICES AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2025 FINANCIAL SERVICES AGREEMENT (530KB)
Release Time: 03/12/2025 17:25 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 26/11/2025 21:34 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
DISMISSAL OF WINDING-UP PETITION AGAINST THE CONTROLLING SHAREHOLDER OF THE COMPANY (192KB)
Release Time: 05/11/2025 17:17 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 22/10/2025 20:10 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 10 : 00 A.M. ON 22 OCTOBER 2025 (93KB)
Release Time: 08/10/2025 17:22 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 02/10/2025 17:50 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 02/10/2025 17:42 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Extraordinary General Meeting (the "EGM") to be held on Wednesday, 22 October 2025 (or any adjournment thereof) (100KB)
Release Time: 02/10/2025 17:39 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (111KB)
Release Time: 02/10/2025 17:37 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS: (1) 2025 RUIPING SHILONG CLINKER PURCHASE FRAMEWORK AGREEMENT (2) 2025 RUIPING SHILONG RAW COAL SUPPLY FRAMEWORK AGREEMENT (3) 2025 RUZHOU COKING RAW COAL SUPPLY FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (554KB)
Release Time: 30/09/2025 18:21 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (844KB)
Release Time: 09/09/2025 18:51 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
WINDING-UP PROCEEDINGS AGAINST THE CONTROLLING SHAREHOLDER OF THE COMPANY (233KB)
Release Time: 03/09/2025 18:41 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2025 (265KB)
Release Time: 02/09/2025 18:07 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 21:40 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 2025 (641KB)
Release Time: 27/08/2025 19:48 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 (163KB)
Release Time: 27/08/2025 19:46 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 Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS (249KB)
Release Time: 20/08/2025 20:49 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (245KB)
Release Time: 18/08/2025 17:01 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (170KB)
Release Time: 04/08/2025 18:10 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 01/08/2025 19:24 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (5MB)
Release Time: 01/08/2025 19:22 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Proxy Forms
Proxy Form for the Annual General Meeting to be held on Wednesday, 3 September 2025 (or any adjournment thereof) (211KB)
Release Time: 01/08/2025 19:15 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 (264KB)
Release Time: 01/08/2025 19:12 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / 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 (3) NOTICE OF ANNUAL GENERAL MEETING (533KB)
Release Time: 01/08/2025 19:08 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (3MB)
Release Time: 30/07/2025 07:08 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (263KB)
Release Time: 24/07/2025 18:27 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Advance to an Entity]
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES (246KB)
Release Time: 20/07/2025 18:14 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (247KB)
Release Time: 02/07/2025 19:26 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 23/06/2025 08:40 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 22/06/2025 18:31 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER (158KB)
Release Time: 22/06/2025 18:28 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 (98KB)
Release Time: 22/06/2025 18:24 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE (79KB)
Release Time: 22/06/2025 18:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE AND PROCEDURE OF THE NOMINATION COMMITTEE (166KB)
Release Time: 20/06/2025 22:56 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Final Results / Resumption / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING (801KB)
Release Time: 20/06/2025 22:56 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
(Cancelled and Reissued) Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING (801KB)
Release Time: 11/06/2025 22:19 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
UPDATE ON DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (209KB)
Release Time: 09/06/2025 22:36 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (222KB)
Release Time: 06/06/2025 22:20 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS: (1) 2025 RUIPING SHILONG CLINKER PURCHASE FRAMEWORK AGREEMENT (2) 2025 RUIPING SHILONG RAW COAL SUPPLY FRAMEWORK AGREEMENT (3) 2025 RUZHOU COKING RAW COAL SUPPLY FRAMEWORK AGREEMENT (191KB)
Release Time: 02/06/2025 14:50 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 30/05/2025 18:00 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Delay in Results Announcement / Suspension / Inside Information]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND DESPATCH OF 2024 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (165KB)
Release Time: 02/05/2025 19:31 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 29/04/2025 19:08 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Delay in Results Announcement / Suspension / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING (187KB)
Release Time: 03/04/2025 21:49 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 01/04/2025 08:09 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:58 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) SUSPENSION OF TRADING (441KB)
Release Time: 17/03/2025 17:18 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (339KB)
Release Time: 10/03/2025 22:36 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 (111KB)
Release Time: 10/03/2025 22:28 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 / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE OF LISTING RULES (197KB)
Release Time: 03/03/2025 20:51 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 26/02/2025 18:52 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN (345KB)
Release Time: 25/02/2025 18:37 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 (313KB)
Release Time: 25/02/2025 18:35 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN (340KB)
Release Time: 06/02/2025 11:29 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 January 2025 (65KB)
Release Time: 04/02/2025 21:30 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 24/01/2025 20:46 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Other - Business Update / Charging or Pledging of Shares by Shareholder]
PLEDGING OF SHARES BY CONTROLLING SHAREHOLDER AND UPDATES ON THE USE OF PROCEEDS (189KB)
Release Time: 13/01/2025 21:12 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 (310KB)
Release Time: 13/01/2025 21:07 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (180KB)
Release Time: 07/01/2025 21:03 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 07/01/2025 20:44 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (180KB)
Release Time: 06/01/2025 16:31 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (225KB)
Release Time: 03/01/2025 19:44 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 30/12/2024 22:16 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (4MB)
Release Time: 30/12/2024 21:04 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 (141KB)
Release Time: 30/12/2024 20:59 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE (159KB)
Release Time: 27/12/2024 21:21 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (208KB)
Release Time: 24/12/2024 21:02 Stock Code: 01252 Stock Short Name: CHINA TIANRUI Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (324KB)
Showing 100 of 658 records
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