2022 May 27
18:15

Other

H SHAREHOLDERS' CLASS MEETING REPLY SLIP

00840 - TIANYE WATER

2022 May 27
18:14

Other

ANNUAL GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2022 May 27
17:48

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 GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (5) RETIREMENT OF SUPERVISORS, PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS; AND (6) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER

2022 Jan 28
16:48

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2022 Jan 28
16:43

Re-election or Appointment of Director subject to Shareholders' Approval / Other

(1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2021 Jun 21
17:13

Major Transaction

MAJOR TRANSACTION CAPITAL INCREASE AGREEMENT

00840 - TIANYE WATER

2021 Apr 29
22:28

General Mandate / Explanatory Statement for Repurchase of Shares

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; AND (3) NOTICES OF ANNUAL GENERAL MEETING AND H SHARES CLASS MEETING

00840 - TIANYE WATER

2021 Jan 13
19:20

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2021 Jan 13
18:21

Continuing Connected Transaction / Amendment of Constitutional Documents

(1) RENEWAL OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS: (i) NEW MASTER PURCHASE AGREEMENT; AND (ii) NEW MASTER SALES AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2020 May 14
22:23

General Mandate / Explanatory Statement for Repurchase of Shares

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

00840 - TIANYE WATER