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    首页/Investment/Announcements Notices
    1. [2021-11-12]INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CLOSURE OF REGISTER OF MEMBERS (REVISED)
    2. [2021-11-12] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    3. [2021-11-12]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING,DISTRIBUTION OF 2021 INTERIM DIVIDEND AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS SPECIAL COMMITTEES
    4. [2021-11-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
    5. [2021-10-26]New Framework Agreement
    6. [2021-10-26]Letter from the Independent Board Committee
    7. [2021-10-26]Letter from the Independent Financial Adviser
    8. [2021-10-26]Consent Letter from the Independent Financial Adviser
    9. [2021-10-26]Circular dated 27 October 2021
    10. [2021-10-26]PROXY FORM FOR USE AT THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
    11. [2021-10-26]NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
    12. [2021-10-26]2021 SECOND EXTRAORDINARY GENERAL MEETING AND CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
    13. [2021-10-22]DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
    14. [2021-10-11]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF THE SECOND ENTRUSTED LOAN TO KUNMING DEVELOPMENT
    15. [2021-10-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
    16. [2021-09-29]CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
    17. [2021-09-29]DISCLOSEABLE TRANSACTION IN RELATION TO ASSET MANAGEMENT AGREEMENT
    18. [2021-09-28]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    19. [2021-09-24]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO XINDU INVESTMENT
    20. [2021-09-16] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

    Contact number：

    0871-66038810（office）

    Fax：

    0871-66038816

    Address：No. 7 water purification plant, Hubin Road, Dianchi National Tourist Resort, Kunming, Yunnan

    Postal Code：

    650228

    Mailbox : dcsw@kmdcsw.com

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