xinjiang tianye water savi-h (XJGTF) Snapshot

Xinjiang Tianye Water Saving Irrigation System Company Limited announced unaudited consolidated earnings results for the first quarter ended March 31, 2013. For the quarter, the company reported operating revenue was RMB 168,994,000 against RMB 131,375,000 a year ago. Operating profits were RMB 983,000 against RMB 1,748,000 a year ago. Net profits were RMB 752,000 or RMB 0.002 against RMB 1,544,000 RMB 0.003 a year ago.

Xinjiang Tianye Water Saving Irrigation System Company Limited, Annual General Meeting, May 31, 2013., at 11:00 China Standard Time. Location: No. 36, Bei San Dong Road. Agenda: To consider and approve the report of the directors for the year ended 31 December 2012; to consider and approve the report of the supervisory committee for the year ended 31 December 2012; to consider and approve the audited consolidated financial statements of the company and its subsidiaries and the auditors' report for the year ended 31 December 2012; to consider and approve the resolution for making appropriation to statutory surplus reserve fund for the year ended 31 December 2012; to authorize the board of Directors to fix the remuneration of the Directors and the supervisors of the company for the year 2013; to consider and approve the re appointment of Pan-China Certified Public Accountants LLP as auditors of the company and to authorize the Board to fix their remunerations; to consider resignations and re-election of directors; and to issue, allot and deal with additional domestic shares of nominal value of RMB 1.00 each in the registered capital of the company.

Xinjiang Tianye Water Saving Irrigation System Company Limited, Special/Extraordinary Shareholders Meeting, May 31, 2013., at 13:00 China Standard Time. Location: No. 36, Bei San Dong Road. Agenda: To authorize the board of directors of the company to repurchase H Shares of the company.