• Listed Companies
  • Announcements
  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2019 Apr 23
    20:33

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

    NOTICE OF H SHAREHOLDERS' CLASS MEETING

    00840 - TIANYE WATER


  • 2019 Apr 23
    20:31

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

    NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


  • 2019 Apr 23
    20:28

    Proxy Forms

    Form of proxy and Reply Slip for use at the H Shares Class Meeting

    00840 - TIANYE WATER


  • 2019 Apr 23
    20:24

    Proxy Forms

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

    00840 - TIANYE WATER


  • 2019 Apr 23
    20:14

    Constitutional Documents

    ARTICLES OF ASSOCIATION

    00840 - TIANYE WATER


  • 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


  • «
  • ‹
  • 18
  • 19
  • 20
  • 21
  • 22
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.