• Listed Companies
  • Circulars
  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
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  • 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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