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

Ticker · 3768 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 552 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
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
PROXY FORM FOR USE AT THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be used at the 2026 first Extraordinary General Meeting, asking shareholders to appoint proxies and vote on director appointments. This is part of materials sent to shareholders to solicit votes for a meeting, fitting the Proxy Solicitation & Information Statement category.
2026-04-29 English
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-29 English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular distributed to all shareholders, containing a "Letter from the Board," detailed background on a board appointment resolution, definitions, and the formal "Notice of 2026 First Extraordinary General Meeting" together with proxy form instructions. It is clearly soliciting shareholder votes and providing the information statement for an EGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-16 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Regulatory Filings
2026-04-15 English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 1% confidence The document is an official announcement by a listed company (Kunming Dianchi Water Treatment Co., Ltd.) detailing the proposed appointment of a new executive director, the resignation of the current chairperson, and related board changes, as well as closure of the register of members for an upcoming extraordinary general meeting. It does not present financial results or financial statements, nor is it a proxy solicitation or dividend notice. It specifically concerns changes to the board and senior management, which aligns directly with the definition of Board/Management Information (MANG).
2026-04-10 English

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