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

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2022 Mar 30
22:58

Final Results

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

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2022 Mar 18
22:07

Profit Warning / Inside Information

PROFIT WARNING

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2022 Mar 14
22:04

Date of Board Meeting

NOTICE OF BOARD MEETING

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2022 Feb 28
16:35

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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2022 Feb 21
20:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Feb 21
20:38

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2022; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; AND (3) CHANGE IN MEMBERS OF BOARD COMMITTEES

00840 - TIANYE WATER

2022 Jan 28
16:47

Proxy Forms

Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Monday, 21 February 2022 (or any adjournment thereof)

00840 - TIANYE WATER

2022 Jan 28
16:46

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER