2010 Dec 13
12:27

Other

PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2010 Jul 02
08:24

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

(1) RESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS, (2) RE-ELECTION OF SUPERVISORS, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2010 Apr 20
19:06

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

00840 - TIANYE WATER

2010 Apr 20
19:04

Issue of Shares / General Mandate / Amendment of Constitutional Documents

(1) PROPOSED MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

00840 - TIANYE WATER

2009 Mar 20
19:16

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

(1) PROPOSED CONTINUING CONNECTED TRANSACTION, (2) PROPOSED RE-ELECTION OF SUPERVISORS, (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, (4) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

00840 - TIANYE WATER

2008 Mar 07
21:11

General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS, AND NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER