2022 Oct 07
20:32

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE PROJECT CONSTRUCTION SERVICES FRAMEWORK AGREEMENT

00840 - TIANYE WATER

2022 Aug 16
22:40

Interim Results

ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30TH JUNE, 2022

00840 - TIANYE WATER

2022 Aug 15
20:03

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE

00840 - TIANYE WATER

2022 Aug 07
18:08

Profit Warning / Inside Information

PROFIT WARNING

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2022 Aug 04
22:38

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2022 Jun 29
07:13

Constitutional Documents

ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2022 Jun 29
07:12

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2022 Jun 29
07:10

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Remuneration Committee Member / Amendment of Constitutional Documents

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) H SHAREHOLDERS' CLASS MEETING; (3) DOMESTIC SHAREHOLDERS' CLASS MEETING ALL HELD ON 28 JUNE 2022; (4) CHANGE IN MEMBERS OF THE BOARD; (5) CHANGE IN MEMBERS OF BOARD COMMITTEES; (6) CHANGE IN MEMBERS OF SUPERVISORY COMMITTEE; AND (7) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2022 May 27
18:12

Proxy Forms

Form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Tuesday, 28 June 2022 (or any adjournment thereof)

00840 - TIANYE WATER

2022 May 27
18:11

Proxy Forms

Form of proxy for use at the Annual General Meeting ("AGM") to be held on Tuesday, 28 June 2022 (or any adjournment thereof)

00840 - TIANYE WATER