Jun 29, 2022
07:12

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

Jun 29, 2022
07:10

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) H SHAREHOLDERS' CLASS MEETING; (3) DOMESTIC SHAREHOLDERS' CLASS MEETING ALL HELD ON 28 JUNE 2022; (4) CHANGE IN MEMBERS OF THE BOARD; (5) CHANGE IN MEMBERS OF BOARD COMMITTEES; (6) CHANGE IN MEMBERS OF SUPERVISORY COMMITTEE; AND (7) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

May 27, 2022
18:12

Form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Tuesday, 28 June 2022 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 27, 2022
18:11

Form of proxy for use at the Annual General Meeting ("AGM") to be held on Tuesday, 28 June 2022 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 27, 2022
18:04

NOTICE OF H SHAREHOLDERS' CLASS MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

May 27, 2022
17:58

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Apr 20, 2022
22:41

ANNOUNCEMENT - VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

Quarterly Results

00840 - TIANYE WATER

Apr 06, 2022
21:12

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER