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  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
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  • 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


  • 2024 Apr 29
    21:52

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

    NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


  • 2024 Apr 23
    20:56

    Major Transaction

    MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT ANNOUNCEMENT ON NON-FULFILLMENT OF INCOME GUARANTEE FOR THE YEAR 2023

    00840 - TIANYE WATER


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