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China Tianrui Group Cement Company Limited — Investor Relations & Filings

Ticker · 1252 LEI · 3003004G29TVYZ6TBL79 HKEX Manufacturing
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Filings indexed 649 across all filing types
Latest filing 2026-01-29 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 1252

About China Tianrui Group Cement Company Limited

http://www.trcement.com

China Tianrui Group Cement Company Limited is a major producer and distributor of construction materials. The company's core business involves the excavation of limestone and the manufacturing, sale, and distribution of essential cementitious products, including clinker, various types of cement, limestone aggregates, fly ash powder, and concrete. Recognized as one of the twelve national cement enterprises supported by the government and ranked among the top five leading cement companies, it holds a significant position in the domestic market.

Recent filings

Filing Released Lang Actions
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2025 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by China Tianrui Group Cement Company Limited regarding a 'Continuing Connected Transaction' and 'Major Transaction' in relation to a 2025 Framework Agreement. It includes a letter from the Board, a letter from the Independent Board Committee, a letter from the Independent Financial Adviser, and a notice of an Extraordinary General Meeting (EGM). This structure is characteristic of a proxy statement or information circular sent to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-01-29 English
DOCUMENTS ON DISPLAY (Multi-Files)
Regulatory Filings Classification · 1% confidence The document is a short announcement from the Hong Kong Stock Exchange (HKEX) regarding a 'Major transaction/Continuing connected transaction' for China Tianrui Group Cement Company Limited. It lists several attached documents (agreements and advisor letters) related to these transactions. Since the document is a brief notification announcing the availability of these transaction-related materials rather than the full transaction report itself, it falls under the category of a Report Publication Announcement.
2026-01-29 English
Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10:30 a.m. on Monday, 16 February 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for an Extraordinary General Meeting (EGM) of China Tianrui Group Cement Company Limited. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions. This document falls under the category of materials sent to shareholders to provide information and request votes for meetings, which is defined as Proxy Solicitation & Information Statement (PSI).
2026-01-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by China Tianrui Group Cement Company Limited. It outlines the date, time, location, and the specific ordinary resolutions to be voted upon by shareholders regarding a deposit services agreement. Documents that provide information to shareholders for the purpose of requesting votes or providing notice of a meeting, particularly those containing proxy instructions, fall under the Proxy Solicitation & Information Statement category.
2026-01-29 English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2025 DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by China Tianrui Group Cement Company Limited regarding a 'Continuing Connected Transaction' and 'Major Transaction' related to a 2025 Deposit Services Agreement. It includes a 'Notice of Extraordinary General Meeting' (EGM), a letter from the Board, a letter from the Independent Board Committee, and a letter from an Independent Financial Adviser. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on specific corporate matters at an upcoming meeting.
2026-01-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE REVISION OF THE PROPOSED ANNUAL CAPS
Capital/Financing Update Classification · 1% confidence The document is a supplemental announcement regarding the revision of proposed annual caps for a continuing connected transaction (Deposit Services Agreement). It details the change in financial caps, references Listing Rules implications, and mentions the upcoming EGM for shareholder approval. This falls under the category of capital/financing updates or regulatory announcements regarding transaction terms. Given the specific nature of revising financial caps for connected transactions, 'CAP' (Capital/Financing Update) is the most accurate classification.
2026-01-28 English

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