2012 Mar 28
19:29

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

(1) RENEWAL OF CONTINUING CONNECTED TRANSACTION, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT AND RESIGNATION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2011 Jul 29
17:31

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

00840 - TIANYE WATER

2011 May 25
16:54

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

00840 - TIANYE WATER

2011 May 25
16:53

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED

00840 - TIANYE WATER

2011 May 25
16:51

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

MANDATORY UNCONDITIONAL CASH OFFER BY GOLDIN EQUITIES LIMITED ON BEHALF OF LONG THRIVE HOLDINGS LIMITED FOR ALL THE ISSUED H SHARES IN XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINJIANG TIANYE (GROUP) LIMITED, LONG THRIVE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM)

00840 - TIANYE WATER

2011 Apr 29
17:07

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

00840 - TIANYE WATER

2011 Apr 29
17:04

Amendment of Constitutional Documents

PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2011 Mar 27
18:17

General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

00840 - TIANYE WATER

2010 Dec 13
12:27

Other

PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2010 Jul 02
08:24

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

(1) RESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS, (2) RE-ELECTION OF SUPERVISORS, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER