Announcements & Circulars
Year:
Page 1 2 3
27 May 2024PROPOSED 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 2024PROPOSED ISSUE OF 10% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$90,000,000 DUE 2024
2 May 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
30 April 2024ANNUAL REPORT 2023
30 April 2024ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
30 April 2024Notification Letter to Registered Shareholders and Reply Form
30 April 2024Notification Letter to Non-Registered Shareholders
16 April 2024Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
16 April 2024Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
5 April 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
28 March 2024ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
22 March 2024PROFIT WARNING
18 March 2024DATE OF BOARD MEETING
1 March 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
26 February 2024CHANGE IN BOARD LOT SIZE
21 February 2024COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
21 February 2024Next Day Disclosure Return
2 February 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
31 January 2024CHANGE IN BOARD LOT SIZE
Copyright 2016 Tibet Water Resources Ltd.. All right reserved. | Disclaimer