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    首页/Investment/Announcements Notices
    1. [2021-08-10]CLOSURE OF REGISTER OF MEMBERS FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
    2. [2021-08-10] DATE OF BOARD MEETING
    3. [2021-08-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
    4. [2021-07-07]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
    5. [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
    6. [2021-06-18] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    7. [2021-06-17]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING DEVELOPMENT
    8. [2021-06-01]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
    9. [2021-05-28]REVISED PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
    10. [2021-05-28]SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
    11. [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
    12. [2021-05-26]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    13. [2021-05-17]PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
    14. [2021-05-17]NOTICE OF 2020 ANNUAL GENERAL MEETING
    15. [2021-05-17]2020 ANNUAL GENERAL MEETING
    16. [2021-05-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
    17. [2021-04-28]PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
    18. [2021-04-07]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
    19. [2021-03-26]RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
    20. [2021-03-16] DATE OF BOARD MEETING

    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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