2016 Jun 13
16:36

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2016 Jun 10
21:32

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) CLASS MEETING OF HOLDERS OF H SHARES; (3) CLASS MEETING OF HOLDERS OF DOMESTIC SHARES ALL HELD ON 10 JUNE 2016; AND (4) APPOINTMENT OF DIRECTORS AND SUPERVISORS

00840 - TIANYE WATER

2016 Apr 28
16:47

Quarterly Results

VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016

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2016 Apr 19
12:25

Proxy Forms

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

00840 - TIANYE WATER

2016 Apr 19
12:21

Proxy Forms

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

00840 - TIANYE WATER

2016 Apr 19
12:18

Proxy Forms

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

00840 - TIANYE WATER

2016 Apr 19
12:13

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

NOTICE OF ANNUAL GENERAL MEETING

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2016 Apr 19
12:09

Notice of EGM/SGM

NOTICE OF H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER

2016 Apr 19
12:06

Notice of EGM/SGM

NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING

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2016 Apr 15
21:44

Amendment of Constitutional Documents

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER