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Kunming Dianchi Water Treatment Co., Ltd. — Investor Relations & Filings

Ticker · 3768 ISIN · CNE100002BH4 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 559 across all filing types
Latest filing 2026-05-27 Governance Information
Country HK Hong Kong
Listing HKEX 3768

About Kunming Dianchi Water Treatment Co., Ltd.

http://www.kmdcwt.com

Kunming Dianchi Water Treatment Co., Ltd. is a comprehensive water environment service provider specializing in the full lifecycle management of water infrastructure. The company's primary activities encompass the development, design, construction, operation, and maintenance of facilities for wastewater treatment, water supply, and sludge disposal. Core services include municipal sewage treatment, running water supply, reclaimed water utilization, and water quality testing. Operations are frequently executed under long-term concession models, including Build-Own-Operate (BOO), Transfer-Own-Operate (TOT), and Build-Operate-Transfer (BOT), ensuring integrated solutions for urban water resource management.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Governance Information Classification · 90% confidence The document simply lists the current board members, their roles (executive, non-executive, independent), and their committee assignments. It does not announce any specific appointments, resignations, or other changes; nor does it provide financial data or call for votes. It aligns with Governance Information (CGR), which covers the company’s board structure and governance practices.
2026-05-27 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;
Board/Management Information Classification · 92% confidence The document is an official Hong Kong Exchanges announcement detailing multiple changes in the company’s board and senior management: resignation and proposed appointments of executive and non-executive directors, appointment of an authorised representative, and related governance matters. It does not contain financial results or call transcript, but clearly announces director-level changes. According to definitions, this fits ‘Board/Management Information’.
2026-05-27 English
INSIDE INFORMATION
Major Shareholding Notification Classification · 87% confidence The announcement concerns the judicial auction of 58,000,000 shares (approx. 5.64%) held by the company’s controlling shareholder and describes the change in its overall shareholding (from 43.42% down to 37.79% if sold). This is a notification of a major shareholding change by a substantial shareholder, fitting the Major Shareholding Notification category (MRQ).
2026-05-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 90% confidence The document is a short announcement listing the company’s board members, their roles, and committee memberships. It is not a full annual or interim report, nor a proxy or financial filing. This fits the definition of a Board/Management Information announcement (MANG).
2026-05-18 English
(1) POLL RESULTS OF 2026 FIRST EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF MEMBERS OF THE BOARD, ITS SPECIAL COMMITTEES AND CHAIRPERSON; (3) PROPOSED RE-APPOINTMENT OF DOMESTIC AUDITOR AND PROPOSED C
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a regulatory announcement of the poll results from an Extraordinary General Meeting (EGM), including the vote tallies and confirmation that resolutions were passed. It also covers related shareholder meeting procedural matters (closure of register) and board member changes. The presence of detailed poll result tables and explicit reference to voting outcomes at the EGM clearly points to a ‘Declaration of Voting Results & Voting Rights Announcement’ rather than the meeting materials themselves or a full report. Therefore, the correct classification is DVA.
2026-05-18 English
MAJOR TRANSACTION - EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT
Capital/Financing Update Classification · 85% confidence The document is an announcement under the Hong Kong Listing Rules concerning a “Major Transaction” – specifically the extension of a RMB200 million entrusted loan and related agreements. It details terms of the financing (interest rates, repayment, service charge), references Listing Rule thresholds, and announces forthcoming shareholders’ circular and meeting for approval of the loan extension. This is clearly a financing activity disclosure rather than an annual or interim report, board change, dividend notice, etc. It best fits the “Capital/Financing Update” category.
2026-05-12 English

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