XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED -

XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED

(Stock Code: 00840)

Company Profile

Company Information

Reports

Environmental, Social and Governance Report 2024
Annual Report 2024
INTERIM REPORT FOR THE SIX MONTHS ENDED 30TH JUNE, 2024
Environmental, Social and Governance Report 2023

Announcements

2025 Jun 12
21:46

Constitutional Documents
ARTICLES OF ASSOCIATION
2025 Jun 12
20:28

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025 Jun 12
20:24

Results of AGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member
I. POLL RESULTS OF ANNUAL GENERAL MEETING; II. AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; III. CHANGE IN MEMBERS OF THE BOARD; AND IV. CHANGE IN MEMBERS OF THE BOARD COMMITTEES
2025 Jun 05
06:19

Inside Information
INSIDE INFORMATION ANNOUNCEMENT
2025 May 13
16:47

Proxy Forms
Form of proxy for use at the Annual General Meeting ("AGM") to be held on Thursday, 12 June 2025 (or any adjournment thereof)

Circulars

Monthly Returns

2025 Jul 04
19:14

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2025 Jun 05
09:50

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2025 May 06
21:54

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2025 Apr 02
19:04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2025 Mar 06
09:36

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities