Mar 12, 2019
20:13

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER

Feb 28, 2019
21:04

PROFIT WARNING

Inside Information

00840 - TIANYE WATER

Feb 26, 2019
21:00

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

Feb 26, 2019
20:54

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2019; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; (3) CHANGE IN MEMBER OF REMUNERATION COMMITTEE; (4) CHANGE IN MEMBER OF AUDIT COMMITTEE; (5) CHANGE IN MEMBER OF SUPERVISORY COMMITTEE

Amendment of Constitutional Documents

00840 - TIANYE WATER

Jan 15, 2019
21:13

FURTHER ANNOUNCEMENT PROPOSED ELECTION OF DIRECTORS; PROPOSED ELECTION OF SUPERVISOR; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

Jan 11, 2019
17:15

Form of proxy and Reply Slip for use at the Extraordinary General Meeting

Proxy Forms

00840 - TIANYE WATER

Jan 11, 2019
17:07

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Jan 11, 2019
17:03

RESIGNATION OF DIRECTORS; RESIGNATION OF MEMBER OF THE REMUNERATION COMMITTEE; AND RESIGNATION OF SUPERVISOR

Change in Supervisors

00840 - TIANYE WATER