2024 Jun 07
22:02

Results of AGM / Amendment of Constitutional Documents

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) H SHAREHOLDERS' CLASS MEETING; (3) DOMESTIC SHAREHOLDERS' CLASS MEETING ALL HELD ON 7 JUNE 2024; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2024 May 23
16:37

Proxy Forms

Supplemental form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Friday, 7 June 2024 (or any adjournment thereof)

00840 - TIANYE WATER

2024 May 23
16:36

Proxy Forms

Amended form of proxy for use at the Annual General Meeting ("AGM") to be held on Friday, 7 June 2024 (or any adjournment thereof)

00840 - TIANYE WATER

2024 May 23
16:34

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

SUPPLEMENTAL NOTICE OF H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER

2024 May 23
16:33

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

AMENDED NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2024 May 20
20:52

Amendment of Constitutional Documents

SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER

2024 Apr 29
22:04

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2024 Apr 29
21:58

Proxy Forms

Form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting'') to be held on Friday, 7 June 2024 (or any adjournment thereof)

00840 - TIANYE WATER

2024 Apr 29
21:57

Proxy Forms

Form of proxy for use at the Annual General Meeting ("AGM") to be held on Friday, 7 June 2024 (or any adjournment thereof)

00840 - TIANYE WATER

2024 Apr 29
21:54

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

NOTICE OF H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER