简体中文
English
    首页/Investment
    1. [2023-04-24]2022 ANNUAL REPORT
    2. [2023-04-21]ANNOUNCEMENT MADE PURSUANT TO LISTING RULES 13.51(2)(u) AND 13.51B(2)
    3. [2023-04-06]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION.
    4. [2023-04-06]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS
    5. [2023-04-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
    6. [2023-03-24]RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
    7. [2023-03-20]PROXY FORM FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
    8. [2023-03-20]NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
    9. [2023-03-20](1) PROPOSED REMOVAL OF MR. LUO YUN AS EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) 2023 FIRST EXTRAORDINARY GENERAL MEETING
    10. [2023-03-14]DATE OF BOARD MEETING
    11. [2023-03-07](1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING
    12. [2023-03-01]CLOSURE OF REGISTER OF MEMBERS FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING
    13. [2023-03-01]CHANGE IN USE OF PROCEEDS FROM H SHARE OFFERING
    14. [2023-03-01]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
    15. [2023-02-24]VOLUNTARY ANNOUNCEMENT SIGNING OF CONCESSION AGREEMENT FOR THE KUNMING SHILIN COUNTY TOWNSHIP WATER ENVIRONMENT IMPROVEMENT PROJECT (PHASE I)
    16. [2023-02-07]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    17. [2023-02-07]PROPOSED REMOVAL OF EXECUTIVE DIRECTOR, MEMBER OF STRATEGY AND INVESTMENT DECISION COMMITTEE AND DEPUTY GENERAL MANAGER AND APPOINTMENT OF MEMBER OF STRATEGY AND INVESTMENT DECISION COMMITTEE
    18. [2023-02-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
    19. [2023-01-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
    20. [2022-12-07]Implementation Rules for Remuneration and Appraisal 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