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  • 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


  • 2025 May 08
    16:35

    Continuing Connected Transaction

    (I) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and (II) Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2025 May 02
    21:20

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    09983 - CC NEW LIFE


  • 2025 Apr 30
    21:45

    Other

    Notification Letter to Non-registered Shareholders - Notice of Publication of Circular

    01996 - RSUN PPT


  • 2025 Apr 30
    21:43

    Other

    Notification Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form

    01996 - RSUN PPT


  • 2025 Apr 30
    20:45

    Very Substantial Acquisition / Connected Transaction

    VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF (1) THE TARGET PARKING SPACES; AND (2) EQUITY INTERESTS IN TARGET COMPANIES AND NOTICE OF EGM

    01996 - RSUN PPT


  • 2025 Apr 30
    20:21

    Other

    Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular

    01971 - RSUN SER


  • 2025 Apr 30
    20:11

    Other

    Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular and Form of Proxy

    01971 - RSUN SER


  • 2025 Apr 30
    19:40

    Very Substantial Acquisition / Connected Transaction

    VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF (1) THE TARGET PARKING SPACES; AND (2) EQUITY INTERESTS IN TARGET COMPANIES AND NOTICE OF EGM

    01971 - RSUN SER


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