2010 Aug 18
19:02

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2010

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2010 Aug 18
13:04

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2010

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2010 Aug 03
06:07

Date of Board Meeting

NOTICE OF BOARD MEETING

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2010 Jul 02
08:37

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2010 Jul 02
08:31

Proxy Forms

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

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2010 Jun 30
22:02

Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents

(1) Resignation, Appointment and Re-election of Directors, (2) Re-election of Supervisors, and (3) Proposed Amendments to the Articles of Association

00840 - TIANYE WATER

2010 Jun 10
20:59

Results of AGM

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) CLASS MEETING OF HOLDERS OF H SHARES; AND (3) CLASS MEETING OF HOLDERS OF DOMESTIC SHARES ALL HELD ON 10 JUNE 2010

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2010 Apr 28
20:29

Quarterly Results / Price-Sensitive Information

VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010

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2010 Apr 20
19:14

Notice of EGM/SGM

NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES

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2010 Apr 20
19:13

Notice of EGM/SGM

NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES

00840 - TIANYE WATER