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

2022 May 27
18:04

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER

2022 May 27
17:58

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2022 Apr 20
22:41

Quarterly Results

ANNOUNCEMENT - VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

00840 - TIANYE WATER

2022 Apr 06
21:12

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2022 Mar 30
22:58

Final Results

Audited Annual Results for the Year Ended 31st December, 2021

00840 - TIANYE WATER

2022 Mar 18
22:07

Profit Warning / Inside Information

PROFIT WARNING

00840 - TIANYE WATER

2022 Mar 14
22:04

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER