TIBET WATER: POLL RESULTS OF THEANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
TIBET WATER: NOTICE OF ANNUAL GENERAL MEETING
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
TIBET WATER: POLL RESULTS OF THEANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
TIBET WATER: NOTICE OF ANNUAL GENERAL MEETING
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
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
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
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
TIBET WATER: NOTICE OF ANNUAL GENERAL MEETING
TIBET WATER: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
TIBET WATER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2022
TIBET WATER: NOTICE OF EXTRAORDINARY GENERAL MEETING
TIBET WATER: PROPOSED ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
TIBET WATER: PROPOSED ELECTION OF DIRECTORS
TIBET WATER: ANNOUNCEMENT
TIBET WATER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021
TIBET WATER: NOTICE OF EXTRAORDINARY GENERAL MEETING
TIBET WATER: PROPOSED APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF EXTRAORDINARY GENERAL MEETING
TIBET WATER: PROPOSED APPOINTMENT OF AUDITOR