Jan 28, 2022
16:43

(1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

00840 - TIANYE WATER

Jun 21, 2021
17:13

MAJOR TRANSACTION CAPITAL INCREASE AGREEMENT

Major Transaction

00840 - TIANYE WATER

Apr 29, 2021
22:28

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; AND (3) NOTICES OF ANNUAL GENERAL MEETING AND H SHARES CLASS MEETING

Explanatory Statement for Repurchase of Shares

00840 - TIANYE WATER

Jan 13, 2021
19:20

EXTRAORDINARY GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Jan 13, 2021
18:21

(1) RENEWAL OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS: (i) NEW MASTER PURCHASE AGREEMENT; AND (ii) NEW MASTER SALES AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

00840 - TIANYE WATER

May 14, 2020
22:23

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

Explanatory Statement for Repurchase of Shares

00840 - TIANYE WATER

May 14, 2019
16:36

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) REVISED NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF H SHARES CLASS MEETING

Other

00840 - TIANYE WATER

Apr 23, 2019
20:18

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

Re-election or Appointment of Director subject to Shareholders' Approval

00840 - TIANYE WATER