简体中文
English
    首页/Investment/Announcements Notices
    1. [2026-01-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
    2. [2025-12-23]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    3. [2025-12-23](1) POLL RESULTS OF 2025 SECOND EXTRAORDINARY GENERAL MEETING; AND (2) CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
    4. [2025-12-04]INSIDE INFORMATION UPDATE ANNOUNCEMENT
    5. [2025-12-04]Documents on Display
    6. [2025-12-04]PROXY FORM FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
    7. [2025-12-04]NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
    8. [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
    9. [2025-12-02]INSIDE INFORMATION ANNOUNCEMENT
    10. [2025-12-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
    11. [2025-11-28]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    12. [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
    13. [2025-11-11]VOLUNTARY ANNOUNCEMENT - PROVISION OF GUARANTEE BY KUNMING WATER GROUP FOR THE COMPANY'S FINANCING
    14. [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
    15. [2025-11-05]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
    16. [2025-11-04]INSIDE INFORMATION
    17. [2025-11-04]INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION JUDGEMENT
    18. [2025-10-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
    19. [2025-09-26]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    20. [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

    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