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  • XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
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  • 2021 Jan 13
    19:20

    Other

    EXTRAORDINARY GENERAL MEETING REPLY SLIP

    00840 - TIANYE WATER


  • 2021 Jan 13
    18:21

    Continuing Connected Transaction / Amendment of Constitutional Documents

    (1) RENEWAL OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS: (i) NEW MASTER PURCHASE AGREEMENT; AND (ii) NEW MASTER SALES AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    00840 - TIANYE WATER


  • 2020 May 14
    22:23

    General Mandate / Explanatory Statement for Repurchase of Shares

    (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHARES CLASS MEETING

    00840 - TIANYE WATER


  • 2019 May 14
    16:36

    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) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) REVISED NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF H SHARES CLASS MEETING

    00840 - TIANYE WATER


  • 2019 Apr 23
    20:18

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2019 Jan 11
    17:11

    Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

    (1) PROPOSED ELECTION OF DIRECTORS; (2) PROPOSED ELECTION OF SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

    00840 - TIANYE WATER


  • 2018 May 29
    06:13

    Other

    Notification Letter and request form to Non-registered Shareholders

    00840 - TIANYE WATER


  • 2018 May 29
    06:10

    Issue of Shares / General Mandate / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (3) RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR AND (4) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2018 Apr 27
    21:57

    Other

    Notification Letter and request form to Non-registered Shareholders

    00840 - TIANYE WATER


  • 2017 Apr 27
    17:43

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


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