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