Jun 12, 2025
21:46

ARTICLES OF ASSOCIATION

Constitutional Documents

00840 - TIANYE WATER

Jun 12, 2025
20:28

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

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

00840 - TIANYE WATER

Jun 05, 2025
06:19

INSIDE INFORMATION ANNOUNCEMENT

Inside Information

00840 - TIANYE WATER

May 13, 2025
16:47

Form of proxy for use at the Annual General Meeting ("AGM") to be held on Thursday, 12 June 2025 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 13, 2025
16:42

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Apr 30, 2025
18:31

MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT ANNOUNCEMENT ON NON-FULFILLMENT OF INCOME GUARANTEE FOR THE YEAR 2024

Major Transaction

00840 - TIANYE WATER

Apr 15, 2025
19:39

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00840 - TIANYE WATER