Circulars

2024 Apr 29
22:01

Other
H SHAREHOLDERS' CLASS MEETING REPLY SLIP
00840 - TIANYE WATER
2024 Apr 29
22:00

Other
ANNUAL GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2024 Apr 29
21:49

General Mandate / Explanatory Statement for Repurchase of Shares / 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; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING
00840 - TIANYE WATER
2023 Dec 28
17:36

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2023 Dec 28
17:23

Connected Transaction
I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF TARGET COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER
2023 Oct 25
16:35

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2023 Oct 25
16:32

Continuing Connected Transaction
(1) REVISION OF THE EXISTING SCOPE AND/OR ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS (2) EXTENSION OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS
00840 - TIANYE WATER
2023 Sep 12
17:35

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2023 Sep 12
17:01

Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) RESIGNATION OF DIRECTORS AND PROPOSED ELECTION OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF SUPERVISOR AND PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR; (3) RESIGNATION OF AUDITORS AND PROPOSED APPOINTMENT OF AUDITORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER
2023 Apr 27
19:37

Other
H SHAREHOLDERS' CLASS MEETING REPLY SLIP
00840 - TIANYE WATER

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