Jun 07, 2024
22:02

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) H SHAREHOLDERS' CLASS MEETING; (3) DOMESTIC SHAREHOLDERS' CLASS MEETING ALL HELD ON 7 JUNE 2024; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

May 23, 2024
16:37

Supplemental form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Friday, 7 June 2024 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 23, 2024
16:36

Amended form of proxy for use at the Annual General Meeting ("AGM") to be held on Friday, 7 June 2024 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

May 23, 2024
16:34

SUPPLEMENTAL NOTICE OF H SHAREHOLDERS' CLASS MEETING

Notice of EGM/SGM

00840 - TIANYE WATER

May 23, 2024
16:33

AMENDED NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

May 20, 2024
20:52

SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

Amendment of Constitutional Documents

00840 - TIANYE WATER

Apr 29, 2024
22:04

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

Apr 29, 2024
21:58

Form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting'') to be held on Friday, 7 June 2024 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER