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)

00840 - TIANYE WATER

2025 May 13
16:42

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

NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2025 Apr 30
18:31

Major Transaction

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

00840 - TIANYE WATER

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

00840 - TIANYE WATER

2025 Mar 28
21:39

Final Results

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

00840 - TIANYE WATER

2025 Mar 26
19:08

Inside Information / Profit Warning

PROFIT WARNING

00840 - TIANYE WATER

2025 Mar 17
07:29

Date of Board Meeting / Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2025 Mar 14
22:43

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2025 Mar 13
19:44

Termination of Transaction / Major Transaction / Connected Transaction

TERMINATION OF MAJOR TRANSACTION AND CONNECTED TRANSACTION OF FORMATION OF JOINT VENTURE AND DISPOSAL OF TARGET EQUITY (THROUGH CONTRIBUTION IN KIND)

00840 - TIANYE WATER

2025 Feb 14
18:44

Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE AND DISPOSAL OF TARGET EQUITY (THROUGH CONTRIBUTION IN KIND)

00840 - TIANYE WATER