Sep 06, 2023
22:17

(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF SUPERVISOR; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; (4) CHANGE IN MEMBERS OF BOARD COMMITTEES (5) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR; AND (6) CHANGE OF AUDITORS

Change in Auditors

00840 - TIANYE WATER

Aug 21, 2023
19:24

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT FAILURE TO SATISFY THE INCOME GUARANTEE FOR THE YEAR 2022; AND (2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

Other - Miscellaneous

00840 - TIANYE WATER

Aug 16, 2023
18:32

ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30TH JUNE, 2023

Interim Results

00840 - TIANYE WATER

Aug 04, 2023
20:28

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER

Jun 07, 2023
22:29

ARTICLES OF ASSOCIATION

Constitutional Documents

00840 - TIANYE WATER

Jun 07, 2023
22:20

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) H SHAREHOLDERS' CLASS MEETING; (3) DOMESTIC SHAREHOLDERS' CLASS MEETING ALL HELD ON 7 JUNE 2023; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

Apr 27, 2023
19:35

Form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Wednesday, 7 June 2023 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

Apr 27, 2023
19:31

Form of proxy for use at the Annual General Meeting ("AGM") to be held on Wednesday, 7 June 2023 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER