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    首页/Investment/Announcements Notices
    1. [2023-06-29]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    2. [2023-06-29]POLL RESULTS OF THE ANNUAL GENERAL MEETING, CHANGE OF MEMBER OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING
    3. [2023-06-20]MAJOR TRANSACTION ENTERING INTO THE SUPPLEMENTAL AGREEMENT IN RELATION TO THE FINANCE LEASE ARRANGEMENT
    4. [2023-06-16]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING ANJU GROUP
    5. [2023-06-12]SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO ENTERING INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT
    6. [2023-06-09]DISCLOSEABLE TRANSACTION ENTERING INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT
    7. [2023-06-07]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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    8. [2023-06-05]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
    9. [2023-05-29]PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING
    10. [2023-05-29]NOTICE OF 2022 ANNUAL GENERAL MEETING
    11. [2023-05-29]2022 ANNUAL GENERAL MEETING
    12. [2023-05-18](1) PROPOSED CHANGE OF AUDITORS; AND (2) PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    13. [2023-05-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
    14. [2023-04-24]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION..
    15. [2023-04-24]RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
    16. [2023-04-21]ANNOUNCEMENT MADE PURSUANT TO LISTING RULES 13.51(2)(u) AND 13.51B(2)
    17. [2023-04-06]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION.
    18. [2023-04-06]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS
    19. [2023-04-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
    20. [2023-03-24]RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

    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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