2023 Sep 11
19:34

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

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

00840 - TIANYE WATER

2023 Sep 06
22:17

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Remuneration Committee Member / Change in Auditors

(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF SUPERVISOR; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; (4) CHANGE IN MEMBERS OF BOARD COMMITTEES (5) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR; AND (6) CHANGE OF AUDITORS

00840 - TIANYE WATER

2023 Aug 21
19:24

Major Transaction / Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT FAILURE TO SATISFY THE INCOME GUARANTEE FOR THE YEAR 2022; AND (2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

00840 - TIANYE WATER

2023 Aug 16
18:32

Interim Results

ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30TH JUNE, 2023

00840 - TIANYE WATER

2023 Aug 04
20:28

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2023 Jun 07
22:29

Constitutional Documents

ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2023 Jun 07
22:20

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 2023; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2023 Apr 27
19:35

Proxy Forms

Form of proxy for use at the H Shareholders' Class Meeting ("H Shareholders' Class Meeting") to be held on Wednesday, 7 June 2023 (or any adjournment thereof)

00840 - TIANYE WATER

2023 Apr 27
19:31

Proxy Forms

Form of proxy for use at the Annual General Meeting ("AGM") to be held on Wednesday, 7 June 2023 (or any adjournment thereof)

00840 - TIANYE WATER

2023 Apr 27
19:30

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

NOTICE OF H SHAREHOLDERS' CLASS MEETING

00840 - TIANYE WATER