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    首页/Investment/Announcements Notices
    1. [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
    2. [2025-09-09]PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    3. [2025-09-09]NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
    4. [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) …
    5. [2025-09-02]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    6. [2025-09-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
    7. [2025-08-22]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    8. [2025-08-22](1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    9. [2025-08-22]2025 INTERIM RESULTS ANNOUNCEMENT
    10. [2025-08-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    11. [2025-08-20]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    12. [2025-08-12]DATE OF BOARD MEETING
    13. [2025-08-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
    14. [2025-07-31]PROFIT WARNING
    15. [2025-07-25]PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
    16. [2025-07-08]DISCLOSEABLE TRANSACTION IMPLEMENTATION OF THE EXPANSION AND RENOVATION PROJECT AND ENTERING INTO OF THE EPC CONTRACT
    17. [2025-07-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
    18. [2025-06-27]POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING; ABOLITION OF THE BOARD OF SUPERVISORS AND SUPERVISORS' EFFECTIVE RESIGNATION; REPEAL OF THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
    19. [2025-06-13]DISCLOSEABLE TRANSACTION EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING ANJU GROUP
    20. [2025-06-06]An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    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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