May 13, 2025
16:51

ANNUAL GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

May 13, 2025
16:38

1. PROPOSED GENERAL MANDATE TO ISSUE SHARES; 2. PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; 4. RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; AND 5. NOTICE OF ANNUAL GENERAL MEETING

Other

00840 - TIANYE WATER

Apr 29, 2024
22:01

H SHAREHOLDERS' CLASS MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Apr 29, 2024
22:00

ANNUAL GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Apr 29, 2024
21:49

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

Other

00840 - TIANYE WATER

Dec 28, 2023
17:36

EXTRAORDINARY GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Dec 28, 2023
17:23

I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF TARGET COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

00840 - TIANYE WATER

Oct 25, 2023
16:35

EXTRAORDINARY GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER