• Listed Companies
  • Circulars
  • TIANYE WATER
  • EN
  • 繁
  • 简
  • Jan 11, 2019
    17:11

    (1) PROPOSED ELECTION OF DIRECTORS; (2) PROPOSED ELECTION OF SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    00840 - TIANYE WATER


  • May 29, 2018
    06:13

    Notification Letter and request form to Non-registered Shareholders

    Other

    00840 - TIANYE WATER


  • May 29, 2018
    06:10

    (1) PROPOSED CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (3) RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR AND (4) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

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

    00840 - TIANYE WATER


  • Apr 27, 2018
    21:57

    Notification Letter and request form to Non-registered Shareholders

    Other

    00840 - TIANYE WATER


  • Apr 27, 2017
    17:43

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    Other

    00840 - TIANYE WATER


  • Apr 27, 2017
    17:40

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

    Explanatory Statement for Repurchase of Shares

    00840 - TIANYE WATER


  • Apr 19, 2016
    12:37

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    Other

    00840 - TIANYE WATER


  • Apr 19, 2016
    12:35

    (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (4) RETIREMENT AND PROPOSED ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    Amendment of Constitutional Documents

    00840 - TIANYE WATER


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