Announcement • Mar 18
China Tianrui Group Cement Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 China Tianrui Group Cement Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Aug 18
China Tianrui Group Cement Company Limited to Report First Half, 2025 Results on Aug 29, 2025 China Tianrui Group Cement Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Aug 01
China Tianrui Group Cement Company Limited, Annual General Meeting, Sep 03, 2025 China Tianrui Group Cement Company Limited, Annual General Meeting, Sep 03, 2025, at 10:00 China Standard Time. Location: conference room, 10/f., tianrui group building, south side of guangcheng east road, henan province, ruzhou China Announcement • Mar 17
China Tianrui Group Cement Company Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 China Tianrui Group Cement Company Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Announcement • Mar 10
China Tianrui Group Cement Company Limited Announces Resignation of Du Xiaotang as Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of Audit Committee The board of directors of China Tianrui Group Cement Company Limited announced that Mr. Du Xiaotang (Mr. Du) tendered his resignation to the company in respect of his positions as an independent non-executive Director, chairman of the remuneration committee (Remuneration Committee) and member of audit committee (Audit Committee) of the Company with effect from 10 March 2025 in order to focus on his other personal commitments. Announcement • Feb 25
China Tianrui Group Cement Company Limited Announces Board Changes The board of directors of China Tianrui Group Cement Company Limited announced that Mr. Li Xuanyu tendered his resignation to the Company in respect of his positions as an executive Director and the chairman of the Board with effect from 25 February 2025 due to his other work commitments. The Board also announced that Mr. Li Liufa, the non-executive Director, was appointed as the Chairman with effect from 25 February 2025. Announcement • Jan 06
China Tianrui Group Cement Company Limited has completed a Follow-on Equity Offering in the amount of HKD 47.85 million. China Tianrui Group Cement Company Limited has completed a Follow-on Equity Offering in the amount of HKD 47.85 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 145,000,000
Price\Range: HKD 0.33
Discount Per Security: HKD 0.006
Transaction Features: Subsequent Direct Listing Announcement • Dec 31
China Tianrui Group Cement Company Limited Announces Board and Committee Changes The board of directors of China Tianrui Group Cement Company Limited announced the Board received the resignation letter on 29 December 2024 from Mr. Li Wenfeng (``Mr. Li'') that, Mr. Li tendered his resignation to the Company in respect of his positions as an independent non- executive Director and member of nomination committee (the ``Nomination Committee'') of the Board with effect from 29 December 2024 in order to devote more time to his family. With effect from 30 December 2024, Mr. Mak Tin Sang, an independent non-executive Director, has been appointed as a member of Nomination Committee. Mr. Li confirmed that, he has no disagreement with the Board and there is no matter related to his resignation that needs to be brought to the attention of the Company's shareholders or The Stock Exchange of Hong Kong Limited. Announcement • Dec 26
China Tianrui Group Cement Company Limited has filed a Follow-on Equity Offering. China Tianrui Group Cement Company Limited has filed a Follow-on Equity Offering.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 145,000,000
Transaction Features: Subsequent Direct Listing Announcement • Dec 11
China Tianrui Group Cement Company Limited to Report Nine Months, 2024 Results on Dec 20, 2024 China Tianrui Group Cement Company Limited announced that they will report nine months, 2024 results on Dec 20, 2024 Announcement • Oct 16
China Tianrui Group Cement Announces Executive Changes China Tianrui Group Cement Company Limited announced that Mr. Chen Kun (``Mr. Chen''), has tendered his resignation as the joint company secretary of the Company (the ``Joint Company Secretary'') and an authorised representative of the Company (the ``Authorised Representative''). Following the resignation of Mr. Chen, the Board announced that Ms. Lui Mei Ka (``Ms. Lui'') has been appointed as the Joint Company Secretary and Authorised Representative with effect from 16 October 2024. Ms. Lui graduated from The Chinese University of Hong Kong with a degree in bachelor of business administration and is currently a member of the Hong Kong Institute of Certified Public Accountants. Ms. Lui is currently the managing director of Merit Corporate Services Company Limited. Ms. Lui has also been an independent non-executive director of China Tangshang Holdings Limited and GoFintech Innovation Limited and China Tontine Wines Group Limited companies listed on the Main Board of the Stock Exchange, since 21 April 2017, 19 September 2023 and 30 September 2024 respectively. Ms. Lui has over 17 years of experience in financial management and corporate finance. From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Life Style Company Limited (formerly known as GR Properties Limited) a company listed on the Main Board of the Stock Exchange and which is engaged in property development and investment. From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited, a company previously listed on the Main Board of the Stock Exchange under the stock code 112, which was engaged in property development and investment. Announcement • Sep 26
China Tianrui Group Cement Company Limited Announces Board and Committee Changes China Tianrui Group Cement Company Limited announced that Mr. Wang Ping has tendered his resignation to the Company in respect of his positions as an independent non-executive Director, chairman of the audit committee and member of nomination committee of the Board in order to devote more time to his other personal commitments, Mr. Mak Tin Sang has been appointed as an independent non-executive Director and chairman of the Audit Committee and Mr. Li Wenfeng, an independent non-executive Director, has been appointed as a member of Nomination Committee. Mr. Mak Tin Sang, aged 67, received a higher diploma in Accountancy from Hong Kong Polytechnic in 1979 and further obtained a Master of Business Administration degree from University of Sheffield in 1985. Mr. Mak is a fellow member of Association of Chartered Certified Accountants and an associate member of Australian Chartered Association of Management Accountants. Mr. Mak was the chief financial officer of Nutryfarm International Limited from August 2001 to September 2003. From January 2004 to May 2015, he was the chief financial officer of Sinocloud Group Limited. He also served as an executive director of Sinocloud Group Limited from June 2013 to May 2015. He was the chief executive officer of Asia Fashion Holdings Limited from May 2015 to June 2016, then the chief financial officer of the same company from June 2016 to July 2018. He also served as an executive director of the same company from May 2015 to April 2018. Mr. Mak was appointed as an executive director of China Asia Valley Group Limited during the period from November 2015 to May 2017. He was an independent financial consultant of Mingyuan Medicare Development Company Limited from September 2018 to October 2019. From December 2021 to July 2022, he was a consultant of Ever-Long Securities Company Limited. From November 2021 to March 2023, Mr. Mak was appointed as an independent non-executive director of China Clean Energy Technology Group Limited. From September 2022 to December 2022, Mr. Mak was appointed as an independent non-executive director of Ozner Water International Holdings Limited. From November 2022 to April 2023, he was a consultant of Robustus Capital Limited. Since November 2019, Mr. Mak has been engaged as a senior financial consultant of Sanai Health Industry Group Company Limited. Since April 2020 and September 2024, Mr. Mak has respectively been appointed as an independent non-executive director of Jintai Energy Holdings Limited and an independent non-executive director of Sky Blue 11 Company Limited. Announcement • Aug 20
China Tianrui Group Cement Company Limited to Report First Half, 2024 Results on Aug 30, 2024 China Tianrui Group Cement Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Announcement • Jun 08
China Tianrui Group Cement Company Limited, Annual General Meeting, Jun 28, 2024 China Tianrui Group Cement Company Limited, Annual General Meeting, Jun 28, 2024, at 09:30 China Standard Time. Location: conference room, 3/f., fuquan grand hotel, shangtang village, lushan county, henan province, pingdingshan China New Risk • Apr 09
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: €16.6m (US$18.0m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (0.4x net interest cover). Earnings have declined by 32% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (7.5% average weekly change). Market cap is less than US$100m (€16.6m market cap, or US$18.0m). Reported Earnings • Apr 02
Full year 2023 earnings released: CN¥0.22 loss per share (vs CN¥0.15 profit in FY 2022) Full year 2023 results: CN¥0.22 loss per share (down from CN¥0.15 profit in FY 2022). Revenue: CN¥7.89b (down 29% from FY 2022). Net loss: CN¥633.9m (down 241% from profit in FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 84 percentage points per year, which is a significant difference in performance. New Risk • Apr 02
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Earnings have declined by 15% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Share price has been volatile over the past 3 months (8.0% average weekly change). Profit margins are more than 30% lower than last year (1.5% net profit margin). Announcement • Mar 19
China Tianrui Group Cement Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 China Tianrui Group Cement Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Board Change • Jan 10
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 6 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Xiaotang Du was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Sep 17
First half 2023 earnings released: EPS: CN¥0.051 (vs CN¥0.15 in 1H 2022) First half 2023 results: EPS: CN¥0.051 (down from CN¥0.15 in 1H 2022). Revenue: CN¥4.00b (down 25% from 1H 2022). Net income: CN¥150.5m (down 67% from 1H 2022). Profit margin: 3.8% (down from 8.6% in 1H 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has fallen by 52% per year but the company’s share price has only fallen by 6% per year, which means it has not declined as severely as earnings. Board Change • Aug 31
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 6 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Xiaotang Du was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Aug 20
First half 2023 earnings released: EPS: CN¥0.051 (vs CN¥0.15 in 1H 2022) First half 2023 results: EPS: CN¥0.051 (down from CN¥0.15 in 1H 2022). Revenue: CN¥4.00b (down 25% from 1H 2022). Net income: CN¥150.5m (down 67% from 1H 2022). Profit margin: 3.8% (down from 8.6% in 1H 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has fallen by 52% per year but the company’s share price has only fallen by 8% per year, which means it has not declined as severely as earnings. Announcement • Aug 09
China Tianrui Group Cement Company Limited to Report First Half, 2023 Results on Aug 18, 2023 China Tianrui Group Cement Company Limited announced that they will report first half, 2023 results on Aug 18, 2023 Reported Earnings • May 03
Full year 2022 earnings released: EPS: CN¥0.15 (vs CN¥0.41 in FY 2021) Full year 2022 results: EPS: CN¥0.15 (down from CN¥0.41 in FY 2021). Revenue: CN¥11.1b (down 13% from FY 2021). Net income: CN¥448.7m (down 63% from FY 2021). Profit margin: 4.1% (down from 9.4% in FY 2021). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has only fallen by 11% per year, which means it has not declined as severely as earnings. Reported Earnings • Mar 30
Full year 2022 earnings released: EPS: CN¥0.15 (vs CN¥0.41 in FY 2021) Full year 2022 results: EPS: CN¥0.15 (down from CN¥0.41 in FY 2021). Revenue: CN¥11.1b (down 13% from FY 2021). Net income: CN¥448.7m (down 63% from FY 2021). Profit margin: 4.1% (down from 9.4% in FY 2021). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has only fallen by 12% per year, which means it has not declined as severely as earnings. Board Change • Nov 16
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 6 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Xiaotang Du was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Oct 22
China Tianrui Group Cement Company Limited Announces Management Changes The board of directors of China Tianrui Group Cement Company Limited announced that Mr. LI Xuanyu (“Mr. Li'') has been appointed as an executive Director and the chairman of the Board (the “Chairman'') while Mr. Li Liufa, a non-executive Director has ceased to act as the Chairman, all with effect from 21 October 2022. Mr. Li, aged 35, is experienced in administration and corporate management. Mr. Li has worked as the deputy head of department, head of department and deputy general manager in the department of operations management of Pingdingshan Ruiping Coal & Electricity Company Limited, the deputy general manager of Luoyang Chengxiang Jianshe Investment Group Limited, and joined its Group as deputy general manager in October 2021. Mr. Li graduated from Durham University in the United Kingdom with a bachelor's degree in Business Finance; the City University of London in the United Kingdom with a master's degree in Management; and Columbia University in the United States of America with a master's degree in Public Administration. Board Change • Oct 10
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 6 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director Xiaotang Du was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Aug 20
First half 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.26 in 1H 2021) First half 2022 results: EPS: CN¥0.16 (down from CN¥0.26 in 1H 2021). Revenue: CN¥5.32b (down 7.2% from 1H 2021). Net income: CN¥456.5m (down 39% from 1H 2021). Profit margin: 8.6% (down from 13% in 1H 2021). The decrease in margin was driven by lower revenue. Over the next year, revenue is forecast to grow 38%, compared to a 4.7% growth forecast for the Basic Materials industry in Germany. Over the last 3 years on average, earnings per share has fallen by 13% per year but the company’s share price has only fallen by 5% per year, which means it has not declined as severely as earnings. Reported Earnings • Apr 29
Full year 2021 earnings released: EPS: CN¥0.41 (vs CN¥0.63 in FY 2020) Full year 2021 results: EPS: CN¥0.41 (down from CN¥0.63 in FY 2020). Revenue: CN¥12.7b (up 4.5% from FY 2020). Net income: CN¥1.20b (down 36% from FY 2020). Profit margin: 9.4% (down from 15% in FY 2020). The decrease in margin was driven by higher expenses. Over the next year, revenue is forecast to grow 24%, compared to a 8.2% growth forecast for the industry in Germany. Over the last 3 years on average, earnings per share has increased by 4% per year whereas the company’s share price has fallen by 1% per year. Board Change • Apr 29
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director Xiaotang Du was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Apr 03
China Tianrui Group Cement Company Limited Announces Change of Joint Company Secretary and Authorised Representative The Board of China Tianrui Group Cement Company Limited announced that Ms. Ng Ching Mei (``Ms. Ng'') resigned as the joint company secretary and has ceased to act as an authorised representative of the Company with effect from April 1, 2021. The Board further announced that Mr. Chen Kun (``Mr. Chen'') has been appointed as the joint company secretary and Authorised Representative of the Company with effect from April 1, 2022. Mr. Chen is a practicing solicitor in Hong Kong and was admitted in November 2011. Announcement • Mar 10
China Tianrui Group Cement Company Limited Provides Earnings Guidance for the Year Ended December 31, 2021 The board of directors of China Tianrui Group Cement Company Limited informed shareholders of the Company and potential investors that, based on the preliminary assessment of the Group's unaudited consolidated management accounts, the Company expects the profit and total comprehensive income for the year ended 31 December 2021 (FY2021) to decrease by 30% to 40%, as compared to a profit and total comprehensive income for the year ended 31 December 2020 of approximately RMB 1,970,450,000. Reported Earnings • Aug 22
First half 2021 earnings released: EPS CN¥0.26 (vs CN¥0.24 in 1H 2020) The company reported a solid first half result with improved earnings and revenues, although profit margins were flat. First half 2021 results: Revenue: CN¥5.73b (up 9.1% from 1H 2020). Net income: CN¥751.6m (up 4.5% from 1H 2020). Profit margin: 13% (in line with 1H 2020). Reported Earnings • Apr 30
Full year 2020 earnings released: EPS CN¥0.63 (vs CN¥0.62 in FY 2019) The company reported a solid full year result with improved earnings, although revenues and profit margins were flat. Full year 2020 results: Revenue: CN¥12.2b (flat on FY 2019). Net income: CN¥1.86b (up 2.3% from FY 2019). Profit margin: 15% (in line with FY 2019). Reported Earnings • Mar 25
Full year 2020 earnings released: EPS CN¥0.63 (vs CN¥0.62 in FY 2019) The company reported a solid full year result with improved earnings, although revenues and profit margins were flat. Full year 2020 results: Revenue: CN¥12.2b (flat on FY 2019). Net income: CN¥1.86b (up 2.3% from FY 2019). Profit margin: 15% (in line with FY 2019). Announcement • Mar 11
China Tianrui Group Cement Company Limited to Report Fiscal Year 2020 Results on Mar 22, 2021 China Tianrui Group Cement Company Limited announced that they will report fiscal year 2020 results on Mar 22, 2021 Is New 90 Day High Low • Feb 27
New 90-day low: €0.63 The company is down 18% from its price of €0.76 on 27 November 2020. The German market is up 7.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Basic Materials industry, which is up 7.0% over the same period. Is New 90 Day High Low • Feb 07
New 90-day low: €0.66 The company is down 15% from its price of €0.78 on 06 November 2020. The German market is up 15% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Basic Materials industry, which is up 16% over the same period. Is New 90 Day High Low • Dec 08
New 90-day low: €0.71 The company is down 10.0% from its price of €0.79 on 09 September 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Basic Materials industry, which is up 11% over the same period. Is New 90 Day High Low • Nov 13
New 90-day low: €0.76 The company is down 7.0% from its price of €0.81 on 14 August 2020. The German market is up 1.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Basic Materials industry, which is up 4.0% over the same period. Is New 90 Day High Low • Oct 21
New 90-day low: €0.77 The company is down 17% from its price of €0.93 on 23 July 2020. The German market is down 2.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Basic Materials industry, which is down 2.0% over the same period. Reported Earnings • Sep 27
First half earnings released Over the last 12 months the company has reported total profits of CN¥1.65b, up 6.5% from the prior year. Total revenue was CN¥11.8b over the last 12 months, up 5.3% from the prior year. Announcement • Aug 22
China Tianrui Group Cement Company Limited to Report First Half, 2020 Results on Aug 31, 2020 China Tianrui Group Cement Company Limited announced that they will report first half, 2020 results on Aug 31, 2020 
