Tianrui Cement: Resignation of Auditor and Continued Suspension of Trading in Shares

2026-08-20 11:21:07

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.

China Tianrui Group Cement announced that Zhonghui Anda Accounting Firm Limited has resigned as auditor of the company since August 18, 2026. As of December 31, 2025, the overdue loans of the Group were about 3.40 billion yuan, the bank balance was about 700 million yuan, and the unused bank credit was about 1.750 billion yuan. 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.

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Tianrui Cement: Resignation of Auditor and Continued Suspension of Trading in Shares

2026-08-20 11:21:07

Change of Board Members of Tianrui Cement

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

Temporary suspension of Tianrui Cement

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

Notice! Tianrui Cement continues to suspend trading!

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

Continue suspension! The latest announcement of Tianrui Cement

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

CEMPI

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CLKPI

96.87

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SPPI

41.51

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MORPI

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Conch Cement: net profit in the first half of the year was 2.527 billion yuan, down 42.76% from the same period last year.

On the evening of August 26, Conch Cement disclosed its semi-annual report that in the first half of the year, the company realized operating income of 36.927 billion yuan, down 10.88% from the same period last year; the net profit attributable to shareholders of listed companies was 2.527 billion yuan, down 42.76% from the same period last year; the basic earnings per share was 0.48 yuan/share.