| Date |
Documents |
| 27-12-2017 22:03 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 27-12-2017 22:01 |
POLL RESULTS OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2017 |
| 27-12-2017 22:00 |
RESIGNATION OF DIRECTOR |
| 20-12-2017 18:00 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 05-12-2017 19:17 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RECEIPT OF CSRC'S NOTICE ON ACCEPTANCE OF THE APPLICATION FOR ADMINISTRATIVE PERMISSION |
| 04-12-2017 17:24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 28-11-2017 18:57 |
REVISED NOTICE OF THE 2017 SECOND
EXTRAORDINARY GENERAL MEETING |
| 28-11-2017 18:56 |
ELECTION OF NON-INDEPENDENT DIRECTOR |
| 23-11-2017 21:30 |
POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING,
THE 2017 FIRST A SHARES CLASS MEETING AND THE 2017 FIRST H SHARES CLASS MEETING ALL HELD ON 23 NOVEMBER 2017 AND GRANT OF THE WHITEWASH WAIVER |
| 17-11-2017 18:15 |
SUPPLEMENTAL ANNOUNCEMENT –
RESIGNATION AND ELECTION OF
STAFF REPRESENTATIVE SUPERVISOR |
| 16-11-2017 20:00 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF FRAMEWORK AGREEMENTS AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF AND (2) PROPOSED APPOINTMENT OF SUPERVISOR |
| 16-11-2017 20:00 |
RESIGNATION AND ELECTION OF
STAFF REPRESENTATIVE SUPERVISOR |
| 10-11-2017 16:48 |
NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING |
| 09-11-2017 19:03 |
CHANGE OF AUDITOR |
| 09-11-2017 19:01 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 07-11-2017 19:46 |
DESPATCH OF WHITEWASH CIRCULAR
IN RELATION TO
(1) MAJOR AND CONNECTED TRANSACTIONS
PROPOSED ACQUISITION BY ISSUANCE OF NEW A SHARES
UNDER THE SPECIFIC MANDATE
(2) APPLICATION FOR WHITEWASH WAIVER
AND
CLARIFICATION ON THE DATE OF THE EGM AND
THE H SHARE CLASS MEETING AND CLOSURE OF
REGISTER OF HOLDERS OF H SHARES |
| 06-11-2017 21:50 |
UPDATE ANNOUNCEMENT IN RESPECT OF THE APPROVAL OBTAINED FROM CHINA BANKING REGULATORY COMMISSION SICHUAN OFFICE AND FILING OF VALUATION WITH THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION IN RELATION TO THE PROPOSED ACQUISITION BY ISSUANCE OF NEW A SHARES |
| 01-11-2017 16:17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 27-10-2017 22:16 |
(1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF FRAMEWORK AGREEMENTS AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF AND (2) PROPOSED APPOINTMENT OF SUPERVISOR |
| 27-10-2017 22:00 |
2017 THIRD QUARTERLY REPORT |
| 27-10-2017 21:52 |
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. |
| 27-10-2017 21:48 |
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. |
| 27-10-2017 21:43 |
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. |
| 20-10-2017 20:10 |
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. |
| 20-10-2017 20:08 |
POSTPONEMENT OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2017 FIRST H SHARES CLASS MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS |
| 12-10-2017 17:11 |
NOTICE OF BOARD MEETING |
| 08-10-2017 17:50 |
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS: PROPOSED ACQUISITION BY ISSUANCE OF THE NEW A SHARES UNDER THE SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER |
| 03-10-2017 16:44 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 29-09-2017 18:04 |
UPDATE ANNOUNCEMENT IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS: PROPOSED ACQUISITION BY ISSUANCE OF THE NEW
A SHARES UNDER THE SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER |
| 28-09-2017 18:45 |
RESIGNATION OF SUPERVISOR |
| 25-09-2017 19:22 |
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. |
| 07-09-2017 18:38 |
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. |
| 05-09-2017 22:27 |
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 |
| 05-09-2017 22:03 |
NOTICE OF THE 2017 FIRST H SHARES CLASS MEETING |
| 05-09-2017 21:56 |
NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING |
| 01-09-2017 19:14 |
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. |
| 01-09-2017 17:08 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 31-08-2017 21:56 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS PROPOSED ACQUISITION BY ISSUANCE OF NEW A SHARES UNDER THE SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER |
| 31-08-2017 21:16 |
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. |
| 30-08-2017 21:46 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 30-08-2017 21:42 |
APPOINTMENT OF THE PRESIDENT AND THE SENIOR VICE PRESIDENT |
| 30-08-2017 21:38 |
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 |
| 30-08-2017 21:31 |
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 |
| 30-08-2017 21:26 |
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 |
| 30-08-2017 21:22 |
PRELIMINARY ANNOUNCEMENT OF 2017 INTERIM RESULTS |
| 22-08-2017 19:39 |
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. |
| 18-08-2017 18:58 |
FURTHER ANNOUNCEMENT IN RELATION TO
(1) MAJOR AND CONNECTED TRANSACTIONS:
PROPOSED ACQUISITION BY ISSUANCE
OF THE NEW A SHARES
UNDER THE SPECIFIC MANDATE
AND (2) APPLICATION FOR WHITEWASH WAIVER |
| 11-08-2017 18:13 |
NOTICE OF BOARD MEETING |
| 09-08-2017 18:35 |
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. |
| 08-08-2017 08:13 |
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. |
| 01-08-2017 16:38 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 26-07-2017 19:26 |
POSITIVE PROFIT ALERT |
| 19-07-2017 17:48 |
FURTHER ANNOUNCEMENT IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS: PROPOSED ACQUISITION BY ISSUANCE OF THE NEW A SHARES UNDER THE SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER |
| 03-07-2017 16:00 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 20-06-2017 20:23 |
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. |
| 20-06-2017 20:20 |
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2017 |
| 20-06-2017 16:39 |
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS:
PROPOSED ACQUISITION BY ISSUANCE OF THE NEW A
SHARES UNDER THE SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER |
| 13-06-2017 21:45 |
ANNOUNCEMENT IN RELATION TO LIQUIDATION MATTERS OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY |
| 01-06-2017 17:05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 26-05-2017 20:48 |
APPOINTMENT OF THE VICE PRESIDENT |
| 26-05-2017 20:48 |
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. |
| 26-05-2017 20:37 |
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. |
| 26-05-2017 17:00 |
FURTHER ANNOUNCEMENT IN RELATION TO
(1) MAJOR AND CONNECTED TRANSACTIONS:
PROPOSED ACQUISITION BY ISSUANCE OF THE NEW A
SHARES UNDER THE SPECIFIC MANDATE
AND
(2) APPLICATION FOR WHITEWASH WAIVER |
| 18-05-2017 20:03 |
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. |
| 04-05-2017 16:50 |
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 April 2017 |
| 28-04-2017 21:56 |
2017 FIRST QUARTERLY REPORT |
| 28-04-2017 21:45 |
NOTICE OF 2016 ANNUAL GENERAL MEETING |
| 26-04-2017 22:10 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO REPLY TO LETTER OF ENQUIRY FROM THE SHANGHAI STOCK EXCHANGE ON POST-VETTING OF 2016 ANNUAL REPORT |
| 26-04-2017 16:58 |
FURTHER ANNOUNCEMENT IN RELATION TO
(1)MAJOR AND CONNECTED TRANSACTIONS:
PROPOSED ACQUISITION BY ISSUANCE OF THE NEW
A SHARES UNDER THE SPECIFIC MANDATE
AND
(2)APPLICATION FOR WHITEWASH WAIVER |
| 18-04-2017 20:07 |
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. |
| 13-04-2017 18:40 |
NOTICE OF BOARD MEETING |
| 05-04-2017 17:09 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 28-03-2017 19:50 |
ANNOUNCEMENT
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) MAJOR AND CONNECTED TRANSACTIONS:
PROPOSED ACQUISITION BY ISSUANCE OF THE NEW A
SHARES UNDER THE SPECIFIC MANDATE
AND
(2) APPLICATION FOR WHITEWASH WAIVER |
| 27-03-2017 22:43 |
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. |
| 27-03-2017 22:38 |
OVERSEAS REGULATORY ANNOUNCEMENT - Reply Report to the Inquiry from Shanghai Stock Exchange on Dongfang Electric Co., Ltd.'s Proposal of Assets Purchase through Issuance of Shares (Related Transactions) |
| 25-03-2017 00:31 |
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. |
| 25-03-2017 00:30 |
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. |
| 25-03-2017 00:29 |
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. |
| 25-03-2017 00:28 |
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. |
| 25-03-2017 00:26 |
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. |
| 25-03-2017 00:21 |
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. |
| 25-03-2017 00:18 |
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. |
| 25-03-2017 00:16 |
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. |
| 25-03-2017 00:13 |
RESULTS ANNOUNCEMENT FOR THE YEAR 2016 |
| 21-03-2017 18:06 |
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. |
| 10-03-2017 18:54 |
NOTICE OF BOARD MEETING |
| 09-03-2017 22:51 |
(1) MAJOR AND CONNECTED TRANSACTIONS: PROPOSED ACQUISITION BY ISSUANCE OF THE NEW A SHARES UNDER THE SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) RESUMPTION OF TRADING IN THE H SHARES |
| 08-03-2017 09:12 |
TRADING HALT |
| 07-03-2017 20:23 |
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. |
| 07-03-2017 20:23 |
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. |
| 07-03-2017 20:22 |
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. |
| 07-03-2017 20:22 |
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. |
| 07-03-2017 20:22 |
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. |
| 07-03-2017 20:22 |
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. |
| 01-03-2017 17:19 |
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. |
| 01-03-2017 16:35 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 22-02-2017 09:17 |
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. |
| 21-02-2017 11:18 |
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO MATERIAL MATTERS |
| 15-02-2017 09:50 |
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. |
| 08-02-2017 11:18 |
ANNOUNCEMENT ON PROGRESS ON SUSPENSION OF TRADING
IN RELATION TO MATERIAL MATTERS |
| 03-02-2017 10:15 |
ANNOUNCEMENT ON PROGRESS ON SUSPENSION OF TRADING IN RELATION TO MATERIAL MATTERS |
| 01-02-2017 04:00 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 24-01-2017 10:27 |
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. |
| 24-01-2017 10:26 |
ANNOUNCEMENT - PROFIT WARNING |
| 20-01-2017 11:05 |
ANNOUNCEMENT ON PROGRESS ON SUSPENSION OF TRADING IN RELATION TO MATERIAL MATTERS |
| 13-01-2017 12:58 |
ANNOUNCEMENT ON PROGRESS ON SUSPENSION OF TRADING IN RELATION TO MATERIAL MATTERS |
| 06-01-2017 14:17 |
ANNOUNCEMENT ON PROGRESS ON SUSPENSION OF TRADING IN RELATION TO MATERIAL MATTERS |
| 04-01-2017 02:22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |