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Year archive

Kunming Dianchi Water Treatment Co., Ltd. — 2018 filings

All 45 regulatory filings released by Kunming Dianchi Water Treatment Co., Ltd. (3768) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-11-16 English
POLL RESULTS OF 2018 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING DEVELOPMENT
Capital/Financing Update
2018-10-26 English
FURTHER ANNOUNCEMENT ON THE ACQUISITION OF 100% EQUITY INTEREST IN HONGYU THERMAL POWER
Capital/Financing Update
2018-10-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN HONGYU THERMAL POWER
Capital/Financing Update
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-03 English
REPLY SLIP FOR USE AT THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-09-28 English
PROXY FORM FOR USE AT THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-28 English
NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-09-28 English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-31 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-08-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
Board/Management Information
2018-08-19 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Capital/Financing Update
2018-07-05 English
Articles of Association
Governance Information
2018-06-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, DISTRIBUTION OF 2017 FINAL DIVIDEND, AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
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
Regulatory Filings
2018-04-29 English
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
Regulatory Filings
2018-04-29 English
REPLY SLIP FOR USE AT THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
PROXY FORM FOR USE AT THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Capital/Financing Update
2018-04-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING BUS
Capital/Financing Update
2018-04-03 English
CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount
2018-03-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-26 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KIDC
Capital/Financing Update
2018-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English