2019 Apr 11
22:50

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2019 Mar 29
20:36

Final Results / Closure of Books or Change of Book Closure Period

Annual Results for the Year Ended 31st December, 2018

00840 - TIANYE WATER

2019 Mar 12
20:13

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2019 Feb 28
21:04

Profit Warning / Inside Information

PROFIT WARNING

00840 - TIANYE WATER

2019 Feb 26
21:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2019 Feb 26
20:54

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

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2019; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; (3) CHANGE IN MEMBER OF REMUNERATION COMMITTEE; (4) CHANGE IN MEMBER OF AUDIT COMMITTEE; (5) CHANGE IN MEMBER OF SUPERVISORY COMMITTEE

00840 - TIANYE WATER

2019 Jan 15
21:13

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Amendment of Constitutional Documents

FURTHER ANNOUNCEMENT PROPOSED ELECTION OF DIRECTORS; PROPOSED ELECTION OF SUPERVISOR; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2019 Jan 11
17:15

Proxy Forms

Form of proxy and Reply Slip for use at the Extraordinary General Meeting

00840 - TIANYE WATER

2019 Jan 11
17:07

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2019 Jan 11
17:03

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

RESIGNATION OF DIRECTORS; RESIGNATION OF MEMBER OF THE REMUNERATION COMMITTEE; AND RESIGNATION OF SUPERVISOR

00840 - TIANYE WATER