2025 May 13
16:51

Other

ANNUAL GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2025 May 13
16:38

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

1. PROPOSED GENERAL MANDATE TO ISSUE SHARES; 2. PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; 4. RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; AND 5. NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2024 Apr 29
22:01

Other

H SHAREHOLDERS' CLASS MEETING REPLY SLIP

00840 - TIANYE WATER

2024 Apr 29
22:00

Other

ANNUAL GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2024 Apr 29
21:49

General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER

2023 Dec 28
17:36

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2023 Dec 28
17:23

Connected Transaction

I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF TARGET COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2023 Oct 25
16:35

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2023 Oct 25
16:32

Continuing Connected Transaction

(1) REVISION OF THE EXISTING SCOPE AND/OR ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS (2) EXTENSION OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS

00840 - TIANYE WATER

2023 Sep 12
17:35

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER