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    首页/Investment/Announcements Notices/2023
    1. [2024-01-02 14:27]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
    2. [2023-12-29 20:27]MAJOR TRANSACTION DISPOSAL OF EQUITY INTERESTS IN SUBSIDIARIES
    3. [2023-12-27 16:36]DISCLOSEABLE TRANSACTION SUPPLEMENTAL ANNOUNCEMENT ON DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
    4. [2023-12-20 19:16]DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
    5. [2023-12-18 16:49]PROXY FORM FOR USE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
    6. [2023-12-18 16:48]NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
    7. [2023-12-18 16:47](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) 2024 FIRST EXTRAORDINARY GENERAL MEETING
    8. [2023-12-01 14:18]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
    9. [2023-11-30 17:30](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING
    10. [2023-11-13 18:57]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    11. [2023-11-13 18:56]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
    12. [2023-11-10 16:36]POTENTIAL DISCLOSEABLE TRANSACTION THROUGH PUBLIC TENDER
    13. [2023-11-02 11:18]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
    14. [2023-10-25 16:43]PROXY FORM FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
    15. [2023-10-25 16:43]NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
    16. [2023-10-25 16:42](1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) EXTENSION OF ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT AND INVESTMENT GROUP CO., LTD.; AND (3) 2023 SECOND EXTRAORDINARY GENERAL MEETING
    17. [2023-10-24 19:11]INSIDE INFORMATION
    18. [2023-10-03 17:18]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
    19. [2023-09-28 16:36](1) DELAY IN DESPATCH OF CIRCULAR; (2) POSTPONEMENT OF 2023 SECOND EXTRAORDINARY GENERAL MEETING; AND (3) CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
    20. [2023-09-22 21:28]MAJOR TRANSACTION ENTRY INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT AND SUPPLEMENTAL ENTRUSTED LOAN EXTENSION AGREEMENT IN RESPECT OF THE ENTRUSTED LOAN PROVIDED TO KUNMING DEVELOPMENT

    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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