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    首页/Investment/Announcements Notices
    1. [2023-12-18](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) 2024 FIRST EXTRAORDINARY GENERAL MEETING
    2. [2023-12-01]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
    3. [2023-11-30](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING
    4. [2023-11-13]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    5. [2023-11-13]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
    6. [2023-11-10]POTENTIAL DISCLOSEABLE TRANSACTION THROUGH PUBLIC TENDER
    7. [2023-11-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
    8. [2023-10-25]PROXY FORM FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
    9. [2023-10-25]NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
    10. [2023-10-25](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
    11. [2023-10-24]INSIDE INFORMATION
    12. [2023-10-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
    13. [2023-09-28](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
    14. [2023-09-22]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
    15. [2023-09-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    16. [2023-09-20](1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRPERSON OF AUDIT COMMITTEE, MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE AND MEMBER OF STRATEGY AND INVESTMENT DECISION COMMITTEE; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CLOSURE OF REGISTER OF MEMBERS FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
    17. [2023-09-19]INSIDE INFORMATION
    18. [2023-09-15]DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
    19. [2023-09-05]POTENTIAL MAJOR TRANSACTION THROUGH PUBLIC TENDER
    20. [2023-09-05]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

    Contact number：

    0871-65188020（office）

    Fax：

    0871-65188261

    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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