Company news
China Tianrui Group Cement Co., Ltd. news
Latest news releases, newest first.
List of directors and their roles and functions
November 4, 2026
Resignation of executive director; change in composition of the nomination committee; and non-compliance with the listing rules
November 4, 2026
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2026
November 3, 2026
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
October 2, 2026
Poll results of the EGM and appointment of auditor
September 30, 2026
Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10: 00 a.m. on Wednesday, 30 September 2026 (or any adjournment thereof)
September 15, 2026
Notice of extraordinary general meeting
September 15, 2026
Proposed change of auditor and notice of extraordinary general meeting
September 15, 2026
Supplemental announcement in relation to delay in publication of 2025 annual results and continued suspension of trading
June 23, 2026