简体
繁體
Home
About Us
Company Profile
Our Mission
Our History
Corporate Structure
Management Team
Corporate Governance
Brand & Product
Discover the Source
Production Plant
Promise of Quality
Sales Networks
Sales Networks
Our Clients
Investor Relations
Overview
Announcements & Circulars
Financial Information
Financial Highlights
Financial Reports
Stock Quote
Corporate Calendar
FAQ
Analyst Coverage
IR Contact
Media Centre
Latest Information
Photo Gallery
Announcements & Circulars
Year:
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
Page
1
2
27 September 2024
INTERIM REPORT 2024
27 September 2024
Notification Letter to Registered Shareholders and Reply Form
27 September 2024
Notification Letter to Non-Registered Shareholders
13 September 2024
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
2 September 2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2024
30 August 2024
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
19 August 2024
DATE OF BOARD MEETING
1 August 2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024
2 July 2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024
27 June 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
27 June 2024
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19 June 2024
COMPLETION OF THE ISSUE OF 10% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$90,000,000 DUE 2024
5 June 2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024
27 May 2024
NOTICE OF ANNUAL GENERAL MEETING
27 May 2024
FORM OF PROXY
27 May 2024
Notification Letter to Registered Shareholders and Reply Form
27 May 2024
Notification Letter to Non-Registered Shareholders
27 May 2024
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
27 May 2024
(1) Proposed Re-Election of Retiring Directors; (2) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares; (3) Proposed Amendments ...
23 May 2024
PROPOSED ISSUE OF 10% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$90,000,000 DUE 2024
Copyright 2016 Tibet Water Resources Ltd.. All right reserved.
|
Disclaimer