• Listed Companies
  • Circulars
  • TIANYE WATER
  • EN
  • 繁
  • 简
  • May 25, 2011
    16:51

    MANDATORY UNCONDITIONAL CASH OFFER BY GOLDIN EQUITIES LIMITED ON BEHALF OF LONG THRIVE HOLDINGS LIMITED FOR ALL THE ISSUED H SHARES IN XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINJIANG TIANYE (GROUP) LIMITED, LONG THRIVE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM)

    Document issued by Offeror pursuant to Takeovers Code

    00840 - TIANYE WATER


  • Apr 29, 2011
    17:07

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    Other

    00840 - TIANYE WATER


  • Apr 29, 2011
    17:04

    PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    00840 - TIANYE WATER


  • Mar 27, 2011
    18:17

    PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    00840 - TIANYE WATER


  • Dec 13, 2010
    12:27

    PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    00840 - TIANYE WATER


  • Jul 02, 2010
    08:24

    (1) RESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS, (2) RE-ELECTION OF SUPERVISORS, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Amendment of Constitutional Documents

    00840 - TIANYE WATER


  • Apr 20, 2010
    19:06

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    Other

    00840 - TIANYE WATER


  • Apr 20, 2010
    19:04

    (1) PROPOSED MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    Amendment of Constitutional Documents

    00840 - TIANYE WATER


  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.