The principal operations include manufacturing and selling of hydro turbine generators, steam turbine generators, A.C. and D.C. electrical motors and controlling devices. The Group is one of the manufacturers of large-scale electric power generating >>>>>>
Date Documents
09-05-2026 18:58 PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING
09-05-2026 18:58 REPLY SLIP FOR ATTENDANCE AT THE 2025 ANNUAL GENERAL MEETING
09-05-2026 18:55 (1) 2025 WORK REPORT OF THE BOARD; (2) 2025 ANNUAL REPORT; (3) 2025 PROFIT DISTRIBUTION PLAN; (4) APPOINTMENT OF AUDITOR FOR 2026; (5) RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES; (6) RESOLUTION ON THE REMUNERATION MANAGEMENT MEASURES OF THE COMPANY; (7) RESOLUTION ON THE 2026 REMUNERATION PLAN FOR MEMBERS OF THE BOARD; AND (8) NOTICE OF THE 2025 AGM