TIBET WATER News

TIBET WATER: POLL RESULTS OF THEANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

Jun 27, 2024 20:58

TIBET WATER: NOTICE OF ANNUAL GENERAL MEETING

May 27, 2024 16:31

TIBET WATER: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES;(3) PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OFNEW ARTICLES OF ASSOCIATION;AND(4) NOT

May 27, 2024 16:30

TIBET WATER: POLL RESULTS OF THEANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

Jun 30, 2023 20:49

TIBET WATER: NOTICE OF ANNUAL GENERAL MEETING

May 30, 2023 16:31

TIBET WATER: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES;(3) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME;(4) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICL

May 30, 2023 16:30

TIBET WATER: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022; AND RETIREMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

Jun 30, 2022 22:27

TIBET WATER: RETIREMENT OF DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND WITHDRAWAL OF RESOLUTION NUMBERED 2.(B) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022

Jun 24, 2022 08:00

TIBET WATER: RETIREMENT OF DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND WITHDRAWAL OF RESOLUTION NUMBERED 2.(C) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022

May 31, 2022 20:55

TIBET WATER: NOTICE OF ANNUAL GENERAL MEETING

May 30, 2022 18:07

TIBET WATER: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING

May 30, 2022 18:06

TIBET WATER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2022

May 25, 2022 19:31

TIBET WATER: NOTICE OF EXTRAORDINARY GENERAL MEETING

May 10, 2022 22:23

TIBET WATER: PROPOSED ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

May 10, 2022 22:21

TIBET WATER: PROPOSED ELECTION OF DIRECTORS

Feb 25, 2022 21:29

TIBET WATER: ANNOUNCEMENT

Jan 28, 2022 17:52

TIBET WATER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021

Aug 12, 2021 08:00

TIBET WATER: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jul 23, 2021 22:01

TIBET WATER: PROPOSED APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF EXTRAORDINARY GENERAL MEETING

Jul 23, 2021 22:00

TIBET WATER: PROPOSED APPOINTMENT OF AUDITOR

Jul 23, 2021 08:00