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  • TIANYE WATER
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  • Mar 30, 2022
    22:58

    Audited Annual Results for the Year Ended 31st December, 2021

    Final Results

    00840 - TIANYE WATER


  • Mar 18, 2022
    22:07

    PROFIT WARNING

    Inside Information

    00840 - TIANYE WATER


  • Mar 14, 2022
    22:04

    NOTICE OF BOARD MEETING

    Date of Board Meeting

    00840 - TIANYE WATER


  • Feb 28, 2022
    16:35

    CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    Change in Directors or of Important Executive Functions or Responsibilities

    00840 - TIANYE WATER


  • Feb 21, 2022
    20:40

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    00840 - TIANYE WATER


  • Feb 21, 2022
    20:38

    (1) EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2022; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; AND (3) CHANGE IN MEMBERS OF BOARD COMMITTEES

    Change of Remuneration Committee Member

    00840 - TIANYE WATER


  • Jan 28, 2022
    16:47

    Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Monday, 21 February 2022 (or any adjournment thereof)

    Proxy Forms

    00840 - TIANYE WATER


  • Jan 28, 2022
    16:46

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    00840 - TIANYE WATER


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