简体中文
English
    首页/Investment/Announcements Notices
    1. [2021-08-11]OVERSEAS REGULATORY ANNOUNCEMENT-THE PROSPECTUS OF KUNMING DIANCHI WATER TREATMENT CO., LTD. FOR THE ISSUANCE OF FIRST TRANCHE OF SUPER SHORT-TERM COMMERCIAL PAPERS IN 2021 AND RELATED REGISTRATION MATERIALS
    2. [2021-08-10]RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON OF THE BOARD, CHAIRPERSON OF THE STRATEGY AND INVESTMENT DECISION COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION AND APPRAISAL COMMITTEE AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
    3. [2021-08-10]CLOSURE OF REGISTER OF MEMBERS FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
    4. [2021-08-10] DATE OF BOARD MEETING
    5. [2021-08-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
    6. [2021-07-07]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
    7. [2021-06-18]POLL RESULTS OF THE ANNUAL GENERAL MEETING, DISTRIBUTION OF 2020 FINAL DIVIDEND, CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
    8. [2021-06-18] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    9. [2021-06-17]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING DEVELOPMENT
    10. [2021-06-01]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
    11. [2021-05-28]REVISED PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
    12. [2021-05-28]SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
    13. [2021-05-28]SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 18 MAY 2021 IN RELATION TO THE PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
    14. [2021-05-26]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    15. [2021-05-17]PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
    16. [2021-05-17]NOTICE OF 2020 ANNUAL GENERAL MEETING
    17. [2021-05-17]2020 ANNUAL GENERAL MEETING
    18. [2021-05-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
    19. [2021-04-28]PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
    20. [2021-04-07]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

    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

    滇ICP備13000865號-1 滇公網安備 53019202000008號©Kunmin Dianchi Water Treatment Co All Reserved 昆明滇池水務股份有限公司版權所有 www.kmdcwt.com