Resignation of independent non-executive director of Tianrui Cement

2025-03-11 10:15:42

Recently, Tianrui Cement announced that Du Xiaotang had submitted his resignation to the company as an independent non-executive director, chairman of the company's remuneration committee and member of the audit committee because he wanted to focus on other personal affairs.

Recently, Tianrui Cement announced that Du Xiaotang had submitted his resignation to the company as an independent non-executive director, chairman of the company's remuneration committee and member of the audit committee because he wanted to focus on other personal affairs.

The details are as follows:

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Correlation

With effect from 13 May 2026, Li Tao was appointed as an Executive Director and a member of the Nomination Committee of the Board.

2026-05-14 10:02:14

According to the announcement, Mr. Jiang Senlin resigned as an independent non-executive director and a member of the audit committee and remuneration committee of the board of directors.

2026-05-12 15:41:01

Due to financial pressure, Tianrui Cement is negotiating with suppliers to use and recover the paid coal prepayment.

2026-01-28 14:35:21

Recently, Tianrui Cement announced that Du Xiaotang had submitted his resignation to the company as an independent non-executive director, chairman of the company's remuneration committee and member of the audit committee because he wanted to focus on other personal affairs.

2025-03-11 10:15:42

China Tianrui Cement (01252. HK) announced that on 3 December 2024, the company engaged Hongliang Consulting and Valuation Limited ( "Hongliang") to carry out the relevant valuation work, including the impairment assessment of the associate and the determination of the expected credit loss of the amount due from the associate. Continue to suspend trading.

2024-12-05 10:38:52

The Company has requested the Listing Review Committee of the Stock Exchange to review the decision of the Listing Division and the decision of the Listing Committee. As at the date of this announcement, the hearing of the Listing Review Committee has not yet been held.

2024-07-25 10:56:12

On October 13, the Office of Industry and Information Technology of Jiangxi Province announced that due to the revision of the policy of capacity replacement in the cement and glass industry by the Ministry of Industry and Information Technology, the Office of Industry and Information Technology of Jiangxi Province decided to abolish the Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province (Gongxin Regulation No.2024) from the date of issuance of the notice, and to abolish the "Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province". The capacity replacement of cement and glass industry in the whole province will be handled in accordance with the relevant policies of the Ministry of Industry and Information Technology in the future.