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  • TIANYE WATER
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  • Sep 15, 2023
    21:22

    (1) REVISION OF THE EXISTING SCOPE AND/OR ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS (2) EXTENSION THE EXISTING CONTINUING CONNECTED TRANSACTIONS

    Continuing Connected Transaction

    00840 - TIANYE WATER


  • Sep 12, 2023
    17:33

    Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Thursday, 28 September 2023 (or any adjournment thereof)

    Proxy Forms

    00840 - TIANYE WATER


  • Sep 12, 2023
    17:33

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    00840 - TIANYE WATER


  • Sep 11, 2023
    19:34

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

    Change in Supervisors

    00840 - TIANYE WATER


  • Sep 06, 2023
    22:17

    (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF SUPERVISOR; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; (4) CHANGE IN MEMBERS OF BOARD COMMITTEES (5) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR; AND (6) CHANGE OF AUDITORS

    Change in Auditors

    00840 - TIANYE WATER


  • Aug 21, 2023
    19:24

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT FAILURE TO SATISFY THE INCOME GUARANTEE FOR THE YEAR 2022; AND (2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

    Other - Miscellaneous

    00840 - TIANYE WATER


  • Aug 16, 2023
    18:32

    ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30TH JUNE, 2023

    Interim Results

    00840 - TIANYE WATER


  • Aug 04, 2023
    20:28

    NOTICE OF BOARD MEETING

    Date of Board Meeting

    00840 - TIANYE WATER


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