• Listed Companies
  • Circulars
  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2012 May 04
    16:34

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2012 Mar 28
    19:42

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2012 Mar 28
    19:29

    Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    (1) RENEWAL OF CONTINUING CONNECTED TRANSACTION, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT AND RESIGNATION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


  • 2011 Jul 29
    17:31

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2011 May 25
    16:54

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2011 May 25
    16:53

    Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

    FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED

    00840 - TIANYE WATER


  • 2011 May 25
    16:51

    Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

    MANDATORY UNCONDITIONAL CASH OFFER BY GOLDIN EQUITIES LIMITED ON BEHALF OF LONG THRIVE HOLDINGS LIMITED FOR ALL THE ISSUED H SHARES IN XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINJIANG TIANYE (GROUP) LIMITED, LONG THRIVE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM)

    00840 - TIANYE WATER


  • 2011 Apr 29
    17:07

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2011 Apr 29
    17:04

    Amendment of Constitutional Documents

    PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


  • 2011 Mar 27
    18:17

    General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


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