• Listed Companies
  • Circulars
  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2015 Apr 27
    18:54

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2014 Jul 31
    16:46

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2014 Apr 07
    22:39

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2014 Apr 07
    22:32

    Issue of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED GRANT OF ISSUE MANDATE, (2) PROPOSED GRANT OF REPURCHASE MANDATE, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2013 Aug 09
    16:36

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2013 Apr 10
    19:01

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2013 Apr 10
    17:29

    Issue of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED GRANT OF ISSUE MANDATE, (2) PROPOSED GRANT OF REPURCHASE MANDATE, (3) RESIGNATION, RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, (4) RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2012 Aug 10
    17:16

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2012 May 23
    06:09

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2012 May 04
    16:39

    Other

    APPOINTMENT OF NEW AUDITORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


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