2025 Jun 12
21:46

Constitutional Documents

ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2025 Jun 12
20:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

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

00840 - TIANYE WATER

2025 Jun 05
06:19

Inside Information

INSIDE INFORMATION ANNOUNCEMENT

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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)

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2025 May 13
16:42

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2025 Apr 30
18:31

Major Transaction

MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT ANNOUNCEMENT ON NON-FULFILLMENT OF INCOME GUARANTEE FOR THE YEAR 2024

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2025 Apr 15
19:39

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2025 Mar 28
21:39

Final Results

AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2024

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2025 Mar 26
19:08

Inside Information / Profit Warning

PROFIT WARNING

00840 - TIANYE WATER