2025 Kangda International

Investor Relations

Announcements & Circular

Home > IR > Announcements & Circular > 2025

【2025-06-27】Announcements and Notices - [Discloseable Transaction] Discloseable Transaction in Relation to Finance Lease Agreement2025-06-27
【2025-06-26】Announcements and Notices - [Discloseable Transaction] Discloseable Transaction in Relation to the Disposal of 100% Equity Interests in Liangshan Kangda Water Co., Ltd2025-06-26
【2025-06-20】Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of the Nomination Committee2025-06-20
【2025-06-20】Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function2025-06-20
【2025-06-20】Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Changes in Composition of the Nomination Committee2025-06-20
【2025-06-06】Constitutional Documents Third Amended and Restated Articles of Association2025-06-06
【2025-06-06】Announcements and Notices - [Results of AGM] Poll Results of the Annual General Meeting Held on 6 June 20252025-06-06
【2025-06-03】Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20252025-06-03
【2025-05-19】Announcements and Notices - [Other - Miscellaneous] Supplemental Announcement in relation to the Annual Report of the Company for the Year Ended 31 December 20242025-05-19
【2025-05-02】Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April2025-05-02
【2025-04-29】Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders2025-04-29
【2025-04-29】Notification Letter and Reply Form to Non-registered Shareholders2025-04-29
【2025-04-29】Proxy Forms Form of Proxy for Use at Annual General Meeting to be Held on Friday, 6 June 20252025-04-29
【2025-04-29】Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING2025-04-29
【2025-04-29】Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Share Scheme] (1) Re-Election of Directors; (2) General Mandates to Issue New Shares and Repurchase Shares of the Company; (3) Proposed Adoption of the New Share Option Scheme; (4) Proposed Amendments to the Existing Articles of Association and Adoption of the Amended and Restated Articles of Association; and (5) Notice of Annual General Meeting2025-04-29
【2025-04-15】Announcements and Notices - [Amendment of Constitutional Documents] Proposed Amendments to the Articles of Association and Adoption of the Amended and Restated Articles of Association2025-04-15
【2025-04-01】Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-01
【2025-03-31】Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] Annual Results Announcement for the Year Ended 31 December 20242025-03-31
【2025-03-18】Announcements and Notices - Date of Board Meeting2025-03-18
【2025-03-03】Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20252025-03-03

<1 2 >

Friendship Links：

Kangda

Copyright© www.kangdaep.com All Rights Reserved

渝ICP备16010523号-2 版权所有 ©2019 康达国际