Notice! Tianrui Cement continues to suspend trading!

2025-06-03 10:42:38

Trading in the shares of the Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on 1 April 2025 and will remain suspended until the publication of the Company's 2024 Annual Results.

On May 30, Tianrui Cement issued a notice.

As at the date of this announcement, the Company is still in the process of assisting the auditors to gather information and documents for the auditors to complete the audit of the 2024 Annual Results, including but not limited to (I) the calculation process and supporting documents of certain opening consolidation adjustments; (II) certain supporting documents in relation to the recovery plan of prepayments made to suppliers; (III) the assessment of the Group's ability to continue as a going concern; and (IV) certain documents in relation to the follow-up event review process.

Based on the information currently available to the Company and taking into account the estimated time required to complete the audit of the 2024 Annual Results, it is expected that the 2024 Annual Results will be published by 20 June 2025, subject to the completion of all audit work as agreed with the auditors. Following the publication of the 2024 Annual Results, it is expected that the 2024 Annual Report will be published by 18 July 2025. Trading in the shares of the

Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on 1 April 2025 and will remain suspended until the publication of the Company's 2024 Annual Results.

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Correlation

Trading in the shares of the Company on the Stock Exchange has been suspended from 9:07 a.m. on 23 March 2026 and will remain suspended until further announcement. The Company is in the process of identifying a new auditor and will publish a further announcement in the future.

2026-08-20 11:21:07

The Board also announces that with effect from 31 July 2026, Ms. Li Fengxuan has been appointed as a member of the Nomination Committee of the Company. The Nomination Committee will comprise five members, namely Mr. Kong Xiangzhong, Mr. Mak Tin Sang, Mr. Li Tao, Ms. Li and Mr. Zhang, with Mr. Kong as the chairman of the Nomination Committee.

2026-08-03 10:10:33

China Tianrui Cement announced that the company's shares had been suspended from trading at 9:07 a.m. on March 23, 2026.

2026-03-23 15:21:25

Trading in the shares of the Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on 1 April 2025 and will remain suspended until the publication of the Company's 2024 Annual Results.

2025-06-03 10:42:38

Tianrui Cement said that as a shareholder of the joint venture, the group has the right to consult the financial reports, accounting books and accounting vouchers of the joint venture, which does not constitute the "improper purpose" alleged by the joint venture. The Company has sent a legal letter to the Associate in early November but has not received any response from the Associate.

2024-11-07 09:52:26

In order to further study and implement Xi Jinping's thought of ecological civilization, resolutely implement the deployment requirements of the State Council's Action Plan for Continuous Improvement of Air Quality, conscientiously implement the work arrangements of the Party Committee and the government of the autonomous region, and continuously consolidate the achievements of the year of tackling key problems in the protection and control of the ecological environment, on October 15, 2026, the State Council of the People's Republic of China decided to implement the plan. The People's Government of the Autonomous Region held a kick-off meeting on air pollution prevention and control in the winter and spring of 2026-2027. Vice Chairman Liu Jun presided over and delivered a speech. Members of the leading group of the construction of ecological civilization of the Party Committee of the Autonomous Region are responsible for comrades, members of the team of the Department of Ecological Environment and relevant departments and institutions.