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  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
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  • 2013 May 31
    22:46

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    00840 - TIANYE WATER


  • 2013 May 31
    22:44

    Results of AGM

    POLL RESULTS OF (1) ANNUAL GENERAL MEETING ("AGM"); (2) CLASS MEETING OF HOLDERS OF H SHARES; (3) CLASS MEETING OF HOLDERS OF DOMESTIC SHARES ALL HELD ON 31 MAY 2013; AND (4) APPOINTMENT OF DIRECTORS AND SUPERVISOR

    00840 - TIANYE WATER


  • 2013 Apr 24
    16:47

    Quarterly Results

    VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013

    00840 - TIANYE WATER


  • 2013 Apr 10
    19:24

    Proxy Forms

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

    00840 - TIANYE WATER


  • 2013 Apr 10
    19:19

    Proxy Forms

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

    00840 - TIANYE WATER


  • 2013 Apr 10
    19:13

    Proxy Forms

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

    00840 - TIANYE WATER


  • 2013 Apr 10
    18:36

    Notice of EGM/SGM

    NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING

    00840 - TIANYE WATER


  • 2013 Apr 10
    18:25

    Notice of EGM/SGM

    NOTICE OF H SHAREHOLDERS' CLASS MEETING

    00840 - TIANYE WATER


  • 2013 Apr 10
    18:11

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

    NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


  • 2013 Apr 08
    18:51

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00840 - TIANYE WATER


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