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    首页/Investment/Announcements Notices/2021
    1. [2021-06-18 00:00] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    2. [2021-06-17 00:00]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING DEVELOPMENT
    3. [2021-06-01 00:00]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
    4. [2021-05-28 00:00]REVISED PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
    5. [2021-05-28 00:00]SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
    6. [2021-05-28 00:00]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
    7. [2021-05-26 00:00]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    8. [2021-05-17 00:00]PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
    9. [2021-05-17 00:00]NOTICE OF 2020 ANNUAL GENERAL MEETING
    10. [2021-05-17 00:00]2020 ANNUAL GENERAL MEETING
    11. [2021-05-03 00:00]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
    12. [2021-04-28 00:00]PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
    13. [2021-04-07 00:00]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
    14. [2021-03-26 00:00]RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
    15. [2021-03-16 00:00] DATE OF BOARD MEETING
    16. [2021-03-01 00:00]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
    17. [2021-02-25 00:00]UPDATES ON PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE
    18. [2021-02-22 00:00]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING BUS
    19. [2021-02-09 00:00]RESIGNATION OF CHIEF FINANCIAL OFFICER, BOARD SECRETARY AND JOINT COMPANY SECRETARY
    20. [2021-02-09 00:00]PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE

    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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