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    首页/Investment/Announcements Notices/2025
    1. [2025-12-04]INSIDE INFORMATION UPDATE ANNOUNCEMENT
    2. [2025-12-04]Documents on Display
    3. [2025-12-04]PROXY FORM FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
    4. [2025-12-04]NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
    5. [2025-12-04](1) MAJOR TRANSACTION - TRANSACTIONS UNDER THE FINANCE LEASE SUPPLEMENTAL AGREEMENT II; (2) PROPOSED ADJUSTMENT TO THE REMUNERATION OF CERTAIN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) 2025 SECOND EXTRAORDINARY GENERAL MEETING
    6. [2025-12-02]INSIDE INFORMATION ANNOUNCEMENT
    7. [2025-12-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
    8. [2025-11-28]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    9. [2025-11-28](1) DELAY IN DESPATCH OF CIRCULAR; (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) PROPOSED ADJUSTMENT TO THE REMUNERATION OF CERTAIN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) RESIGNATIO
    10. [2025-11-11]VOLUNTARY ANNOUNCEMENT - PROVISION OF GUARANTEE BY KUNMING WATER GROUP FOR THE COMPANY'S FINANCING
    11. [2025-11-10](1) MAJOR TRANSACTION - ENTERING INTO THE SUPPLEMENTAL AGREEMENT II IN RELATION TO THE FINANCE LEASE ARRANGEMENT; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
    12. [2025-11-05]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
    13. [2025-11-04]INSIDE INFORMATION
    14. [2025-11-04]INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION JUDGEMENT
    15. [2025-10-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
    16. [2025-09-26]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    17. [2025-09-26](1) POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES; AND (3) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE AUDIT COMMITTEE OF THE BOARD, THE IMPLEMENTATION RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD AND THE IMPLEMENTATION RULES OF THE NOMINATION COMMITTEE OF THE BOARD
    18. [2025-09-09]PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    19. [2025-09-09]NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
    20. [2025-09-09](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY; (5) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; (6) …

    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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