Apr 20, 2010
19:04

(1) PROPOSED MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

Amendment of Constitutional Documents

00840 - TIANYE WATER

Mar 20, 2009
19:16

(1) PROPOSED CONTINUING CONNECTED TRANSACTION, (2) PROPOSED RE-ELECTION OF SUPERVISORS, (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, (4) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

Re-election or Appointment of Director subject to Shareholders' Approval

00840 - TIANYE WATER

Mar 07, 2008
21:11

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS, AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00840 - TIANYE WATER