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Year archive

Kunming Dianchi Water Treatment Co., Ltd. — 2021 filings

All 68 regulatory filings released by Kunming Dianchi Water Treatment Co., Ltd. (3768) in 2021, sourced directly from the official regulator.

68 Filings
2021 Period
2021 filings (68)
Filing Released Lang
DISCLOSEABLE TRANSACTION ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT FOR EXTENSION OF TERM OF THE ASSET MANAGEMENT AGREEMENT
Capital/Financing Update
2021-12-31 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2021-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CLOSURE OF REGISTER OF MEMBERS (REVISED)
Notice of Dividend Amount
2021-11-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-11-12 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, DISTRIBUTION OF 2021 INTERIM DIVIDEND AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS SPECIAL COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
Documents on Display
Regulatory Filings
2021-10-26 English
PROXY FORM FOR USE AT THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-26 English
NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-10-26 English
2021 SECOND EXTRAORDINARY GENERAL MEETING AND CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2021-10-26 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
Regulatory Filings
2021-10-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF THE SECOND ENTRUSTED LOAN TO KUNMING DEVELOPMENT
Capital/Financing Update
2021-10-11 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO ASSET MANAGEMENT AGREEMENT
Capital/Financing Update
2021-09-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE AND PROPOSED APPOINTMENT OF INDEPENDENT
Board/Management Information
2021-09-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO XINDU INVESTMENT
Capital/Financing Update
2021-09-24 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
2021-09-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-09-16 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING CHANGES OF MEMBERS OF THE BOARD OF DIRECTORS AND SPECIAL COMMITTEES AND CHAIRPERSON
Board/Management Information
2021-09-16 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
2021-09-07 English
SUPPLEMENTAL ANNOUNCEMENT ON INSIDE INFORMATION
Legal Proceedings Report
2021-09-07 English
INSIDE INFORMATION
Board/Management Information
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 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
2021-08-31 English
2021 INTERIM REPORT
Regulatory Filings
2021-08-30 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-08-20 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-20 English
PROXY FORM FOR USE AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-20 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-08-20 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-20 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-20 English
OVERSEAS REGULATORY ANNOUNCEMENT-THE PROSPECTUS OF KUNMING DIANCHI WATER TREATMENT CO., LTD. FOR THE ISSUANCE OF FIRST TRANCHE OF SUPER SHORT-TERM COMMERCIAL PAPERS IN 2021 AND RELATED REGISTRATION MA
Capital/Financing Update
2021-08-11 English
CLOSURE OF REGISTER OF MEMBERS FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-10 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON OF THE BOARD, CHAIRPERSON OF THE STRATEGY AND INVESTMENT DECISION COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION AND APPRAI
Board/Management Information
2021-08-10 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-07 English
Articles of Association
Governance Information
2021-06-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, DISTRIBUTION OF 2020 FINAL DIVIDEND, CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RU
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING DEVELOPMENT
Capital/Financing Update
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-01 English
REVISED PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-28 English
SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 18 MAY 2021 IN RELATION TO THE PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-05-26 English
PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 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
2021-04-30 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
2021-04-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
Governance Information
2021-04-28 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Capital/Financing Update
2021-03-01 English
UPDATES ON PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE
Board/Management Information
2021-02-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING BUS
Capital/Financing Update
2021-02-22 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, BOARD SECRETARY AND JOINT COMPANY SECRETARY
Board/Management Information
2021-02-09 English
PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE
Board/Management Information
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-03 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
2021-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-06 English