• Listed Companies
  • Circulars
  • TIANYE WATER
  • EN
  • 繁
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  • Oct 25, 2023
    16:32

    (1) REVISION OF THE EXISTING SCOPE AND/OR ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS (2) EXTENSION OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS

    Continuing Connected Transaction

    00840 - TIANYE WATER


  • Sep 12, 2023
    17:35

    EXTRAORDINARY GENERAL MEETING REPLY SLIP

    Other

    00840 - TIANYE WATER


  • Sep 12, 2023
    17:01

    (1) RESIGNATION OF DIRECTORS AND PROPOSED ELECTION OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF SUPERVISOR AND PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR; (3) RESIGNATION OF AUDITORS AND PROPOSED APPOINTMENT OF AUDITORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    00840 - TIANYE WATER


  • Apr 27, 2023
    19:37

    H SHAREHOLDERS' CLASS MEETING REPLY SLIP

    Other

    00840 - TIANYE WATER


  • Apr 27, 2023
    19:36

    ANNUAL GENERAL MEETING REPLY SLIP

    Other

    00840 - TIANYE WATER


  • Apr 27, 2023
    19:26

    (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


  • Mar 15, 2023
    16:53

    EXTRAORDINARY GENERAL MEETING REPLY SLIP

    Other

    00840 - TIANYE WATER


  • Mar 15, 2023
    16:49

    (1) MAJOR TRANSACTION AND CONNECTED TRANSACTION - DISPOSAL OF ASSET; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Connected Transaction

    00840 - TIANYE WATER


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