XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED -

XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED

(Stock Code: 00840)

Company Profile

Company Information

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

Announcements

2025 Apr 30
18:31

Major Transaction
MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT ANNOUNCEMENT ON NON-FULFILLMENT OF INCOME GUARANTEE FOR THE YEAR 2024
2025 Apr 15
19:39

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025 Mar 28
21:39

Final Results
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2024
2025 Mar 26
19:08

Inside Information / Profit Warning
PROFIT WARNING
2025 Mar 17
07:29

Date of Board Meeting / Other - Miscellaneous
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF BOARD MEETING

Circulars

2024 Apr 29
22:01

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

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

General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other
(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
2023 Dec 28
17:36

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

Connected Transaction
I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF TARGET COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Returns

2025 Apr 02
19:04

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

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

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

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

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities