Aug 22, 2024
18:34

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER

Aug 06, 2024
22:29

MAJOR TRANSACTION AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE AND DISPOSAL OF TARGET EQUITY (THROUGH CONTRIBUTION IN KIND)

Connected Transaction

00840 - TIANYE WATER

Jul 02, 2024
19:02

ARTICLES OF ASSOCIATION

Constitutional Documents

00840 - TIANYE WATER

Jun 07, 2024
22:07

ARTICLES OF ASSOCIATION

Constitutional Documents

00840 - TIANYE WATER

Jun 07, 2024
22:02

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) H SHAREHOLDERS' CLASS MEETING; (3) DOMESTIC SHAREHOLDERS' CLASS MEETING ALL HELD ON 7 JUNE 2024; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

May 23, 2024
16:37

Supplemental form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Friday, 7 June 2024 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 23, 2024
16:36

Amended form of proxy for use at the Annual General Meeting ("AGM") to be held on Friday, 7 June 2024 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 23, 2024
16:34

SUPPLEMENTAL NOTICE OF H SHAREHOLDERS' CLASS MEETING

Notice of EGM/SGM

00840 - TIANYE WATER