TIANYE WATER - Listed Companies

XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED

(Stock Code: 00840)

Company Profile

Company Info

Reports

Environmental, Social and Governance Report 2024
Annual Report 2024
INTERIM REPORT FOR THE SIX MONTHS ENDED 30TH JUNE, 2024
Environmental, Social and Governance Report 2023
Annual Report 2023
INTERIM REPORT FOR THE SIX MONTHS ENDED 30TH JUNE, 2023
Environmental, Social and Governance Report 2022
Annual Report 2022

Jun 12, 2025
21:46

ARTICLES OF ASSOCIATION
Constitutional Documents
Jun 12, 2025
20:28

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
List of Directors and their Role and Function
Jun 12, 2025
20:24

I. POLL RESULTS OF ANNUAL GENERAL MEETING; II. AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; III. CHANGE IN MEMBERS OF THE BOARD; AND IV. CHANGE IN MEMBERS OF THE BOARD COMMITTEES
Change of Remuneration Committee Member
Jun 05, 2025
06:19

INSIDE INFORMATION ANNOUNCEMENT
Inside Information

May 13, 2025
16:51

ANNUAL GENERAL MEETING REPLY SLIP
Other
May 13, 2025
16:38

1. PROPOSED GENERAL MANDATE TO ISSUE SHARES; 2. PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; 4. RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; AND 5. NOTICE OF ANNUAL GENERAL MEETING
Other
Apr 29, 2024
22:01

H SHAREHOLDERS' CLASS MEETING REPLY SLIP
Other
Apr 29, 2024
22:00

ANNUAL GENERAL MEETING REPLY SLIP
Other
Apr 29, 2024
21:49

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING
Other
Dec 28, 2023
17:36

EXTRAORDINARY GENERAL MEETING REPLY SLIP
Other
Dec 28, 2023
17:23

I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF TARGET COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING
Connected Transaction
Oct 25, 2023
16:35

EXTRAORDINARY GENERAL MEETING REPLY SLIP
Other

Jul 04, 2025
19:14

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Jun 05, 2025
09:50

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
May 06, 2025
21:54

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Apr 02, 2025
19:04

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Mar 06, 2025
09:36

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Feb 05, 2025
19:03

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Jan 07, 2025
16:54

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
Dec 04, 2024
20:19

Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns

XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED

Company Profile

Company Info

Reports

Announcements

Jun 12, 2025 21:46

Jun 12, 2025 20:28

Jun 12, 2025 20:24

Jun 05, 2025 06:19

Circulars

May 13, 2025 16:51

May 13, 2025 16:38

Apr 29, 2024 22:01

Apr 29, 2024 22:00

Apr 29, 2024 21:49

Dec 28, 2023 17:36

Dec 28, 2023 17:23

Oct 25, 2023 16:35

Monthlys Returns

Jul 04, 2025 19:14

Jun 05, 2025 09:50

May 06, 2025 21:54

Apr 02, 2025 19:04

Mar 06, 2025 09:36

Feb 05, 2025 19:03

Jan 07, 2025 16:54

Dec 04, 2024 20:19

Jun 12, 2025
21:46

Jun 12, 2025
20:28

Jun 12, 2025
20:24

Jun 05, 2025
06:19

May 13, 2025
16:51

May 13, 2025
16:38

Apr 29, 2024
22:01

Apr 29, 2024
22:00

Apr 29, 2024
21:49

Dec 28, 2023
17:36

Dec 28, 2023
17:23

Oct 25, 2023
16:35

Jul 04, 2025
19:14

Jun 05, 2025
09:50

May 06, 2025
21:54

Apr 02, 2025
19:04

Mar 06, 2025
09:36

Feb 05, 2025
19:03

Jan 07, 2025
16:54

Dec 04, 2024
20:19