Circulars

2023 Mar 15
16:53

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2023 Mar 15
16:49

Major Transaction / Connected Transaction
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION - DISPOSAL OF ASSET; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER
2023 Jan 12
17:22

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2023 Jan 12
17:14

Connected Transaction
I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN SUBJECT COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER
2022 Nov 14
20:28

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2022 Nov 14
20:16

Continuing Connected Transaction
I. CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE PROJECT CONSTRUCTION SERVICES FRAMEWORK AGREEMENT; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER
2022 May 27
18:15

Other
H SHAREHOLDERS' CLASS MEETING REPLY SLIP
00840 - TIANYE WATER
2022 May 27
18:14

Other
ANNUAL GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2022 May 27
17:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (5) RETIREMENT OF SUPERVISORS, PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS; AND (6) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING
00840 - TIANYE WATER
2022 Jan 28
16:48

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER

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