2012 Apr 03
16:44

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2012 Apr 02
06:13

Constitutional Documents

Articles of Association

00840 - TIANYE WATER

2012 Mar 30
21:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2012 Mar 30
21:41

Terms of Reference of the Nomination Committee

Terms of Reference and Procedure of the Nomination Committee

00840 - TIANYE WATER

2012 Mar 30
21:39

Terms of Reference of the Audit Committee

Terms of Reference and Procedure of the Audit Committee

00840 - TIANYE WATER

2012 Mar 30
21:35

Terms of Reference of the Remuneration Committee

Terms of Reference and Procedure of the Remuneration Committee

00840 - TIANYE WATER

2012 Mar 28
19:49

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2012 Mar 28
19:37

Proxy Forms

Form of proxy and Reply Slip for use at the Annual General Meeting

00840 - TIANYE WATER

2012 Mar 23
12:12

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

Annual Results for the Year Ended 31st December, 2011

00840 - TIANYE WATER

2012 Mar 15
21:39

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER