Apr 23, 2019
20:24

Form of proxy and Reply Slip for use at the Annual General Meeting

Proxy Forms

00840 - TIANYE WATER

Apr 23, 2019
20:14

ARTICLES OF ASSOCIATION

Constitutional Documents

00840 - TIANYE WATER

Apr 11, 2019
22:50

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER

Mar 29, 2019
20:36

Annual Results for the Year Ended 31st December, 2018

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Mar 12, 2019
20:13

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER

Feb 28, 2019
21:04

PROFIT WARNING

Inside Information

00840 - TIANYE WATER

Feb 26, 2019
21:00

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

Feb 26, 2019
20:54

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2019; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; (3) CHANGE IN MEMBER OF REMUNERATION COMMITTEE; (4) CHANGE IN MEMBER OF AUDIT COMMITTEE; (5) CHANGE IN MEMBER OF SUPERVISORY COMMITTEE

Amendment of Constitutional Documents

00840 - TIANYE WATER