List of directors and their roles and functions
Filed with HKEX · Stock code 1252 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for China Tianrui Group Cement Co., Ltd. It details the members of the board, including executive, non-executive, and independent non-executive directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Tianrui Group Cement Co., Ltd. on 6ix
Earlier from China Tianrui Group Cement
- Resignation of executive director; change in composition of the nomination committee; and non-compliance with the listing rules
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2026
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
- Poll results of the EGM and appointment of auditor
- 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)
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