Notice of extraordinary general meeting
Filed with HKEX · Stock code 1252 · · 2 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1252) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of China Tianrui Group Cement Company Limited (the “Company”) will be held at 10:00 a.m. on Wednesday, 30 September 2026 at Conference Room, 10/F., Tianrui Group Building, South Side of Guangcheng East Road,
China Tianrui Group Cement Co., Ltd. on 6ix
Earlier from China Tianrui Group Cement
- Proposed change of auditor and notice of extraordinary general meeting
- Supplemental announcement in relation to delay in publication of 2025 annual results and continued suspension of trading
Later from China Tianrui Group Cement
- 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)
- Poll results of the EGM and appointment of auditor
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
Follow China Tianrui Group Cement into a list and get an email when it puts out news.
Follow China Tianrui Group Cement