简体中文
English
    首页/Investment
    1. [2025-11-04]INSIDE INFORMATION
    2. [2025-11-04]INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION JUDGEMENT
    3. [2025-10-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
    4. [2025-09-26]Implementation Rules of the Nomination Committee of the Board
    5. [2025-09-26]Implementation Rules of the Remuneration and Appraisal Committee of the Board
    6. [2025-09-26]Implementation Rules of the Audit Committee of the Board
    7. [2025-09-26]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    8. [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
    9. [2025-09-18]2025 INTERIM REPORT
    10. [2025-09-09]PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    11. [2025-09-09]NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
    12. [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) …
    13. [2025-09-02]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    14. [2025-09-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
    15. [2025-08-22]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    16. [2025-08-22](1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    17. [2025-08-22]2025 INTERIM RESULTS ANNOUNCEMENT
    18. [2025-08-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    19. [2025-08-20]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    20. [2025-08-12]DATE OF BOARD MEETING

    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