2022 Feb 28
16:35

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

00840 - TIANYE WATER

2022 Feb 21
20:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2022 Feb 21
20:38

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2022; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; AND (3) CHANGE IN MEMBERS OF BOARD COMMITTEES

00840 - TIANYE WATER

2022 Jan 28
16:47

Proxy Forms

Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Monday, 21 February 2022 (or any adjournment thereof)

00840 - TIANYE WATER

2022 Jan 28
16:46

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2022 Jan 27
17:43

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

00840 - TIANYE WATER

2022 Jan 27
17:35

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGE IN MEMBERS OF BOARD COMMITTEES

00840 - TIANYE WATER

2021 Oct 29
20:47

Quarterly Results

ANNOUNCEMENT - VOLUNTARY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

00840 - TIANYE WATER

2021 Oct 18
17:58

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2021 Sep 24
19:15

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

00840 - TIANYE WATER