Apr 09, 2026
17:31

(I) CONTINUING CONNECTED TRANSACTIONS: (1) 2026-2028 PROJECT CONSTRUCTION SERVICES FRAMEWORK AGREEMENT (2) 2026-2028 PURCHASE FRAMEWORK AGREEMENT (3) 2026-2028 SALES FRAMEWORK AGREEMENT; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Documents on Display

00840 - TIANYE WATER

Apr 09, 2026
17:13

Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Thursday, 30 April 2026 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

Apr 09, 2026
17:11

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Apr 09, 2026
16:38

(I) CONTINUING CONNECTED TRANSACTIONS: (1) 2026-2028 PROJECT CONSTRUCTION SERVICES FRAMEWORK AGREEMENT (2) 2026-2028 PURCHASE FRAMEWORK AGREEMENT (3) 2026-2028 SALES FRAMEWORK AGREEMENT; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

00840 - TIANYE WATER

Apr 01, 2026
22:18

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00840 - TIANYE WATER

Mar 31, 2026
22:25

AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2025

Final Results

00840 - TIANYE WATER

Mar 27, 2026
18:15

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS: (1)2026-2028 PROJECT CONSTRUCTION SERVICES FRAMEWORK AGREEMENT; (2)2026-2028 PURCHASE FRAMEWORK AGREEMENT; AND (3)2026-2028 SALES FRAMEWORK AGREEMENT

Connected Transaction

00840 - TIANYE WATER

Mar 26, 2026
06:57

PROFIT WARNING

Profit Warning

00840 - TIANYE WATER