东方电气股份有限公司. (股份编号: 1072)

日期	文件
06-12-2017 16:27	致非登记持有人之通知信函及申请表格 - 二零一七年第二次临时股东大会通函(「本次公司通讯」)之发布通知
06-12-2017 16:26	致股东之通知信函及申请表格 - 二零一七年第二次临时股东大会之通函(「本次公司通讯」)之发布通知
06-12-2017 16:18	(1)主要及持续关连交易 - 续订框架协议及其建议年度上限;(2)关於同意接收国防科工局投资项目资金并转增国有资本;(3)委任监事;(4)聘任核数师;及(5)选举非独立董事
28-11-2017 19:00	致非登记持有人之通知信函及申请表格 ˉ 二零一七年第二次临时股东大会经修订通告(「本次公司通讯」)之发布通知
28-11-2017 19:00	致股东之通知信函及申请表格 - 二零一七年第二次临时股东大会经修订通告及股东代理人委任表格 ( 「本次公司通讯」) 之发布通知
28-11-2017 18:59	二零一七年第二次临时股东大会之股东代理人经修订委任表格
10-11-2017 17:09	致非登记持有人之通知信函及申请表格 ˉ 二零一七年第二次临时股东大会通告(「本次公司通讯」)之发布通知
10-11-2017 17:01	致股东之通知信函及申请表格 - 二零一七年第二次临时股东大会之通告、股东代理人委任表格及回执(「本次公司通讯」)之发布通知
10-11-2017 16:55	出席二零一七年第二次临时股东大会之回执
10-11-2017 16:51	二零一七年第二次临时股东大会之股东代理人委任表格
07-11-2017 08:28	(047) Circular (Chi) - 002
07-11-2017 08:28	(047) Circular (Chi) - 001
07-11-2017 08:26	(045) Confirmation Letter - Valuer
07-11-2017 08:26	(044) Supplemental Compensation Agreement
07-11-2017 08:25	(043) Compensation Agreement
07-11-2017 08:22	(042) Supplemental Assets Transfer Agreement
07-11-2017 08:21	(041) Assets Transfer Agreement
07-11-2017 08:19	(040) Consent Letter - Financial Adviser
07-11-2017 08:19	(039) Consent Letter - Accountants
07-11-2017 08:17	(038) Consent Letter - Independent Financial Adviser
07-11-2017 08:16	(037) Consent Letter - Valuer
07-11-2017 08:15	(036) Valuation Report of Equipment Assets and Intangible Assets
07-11-2017 08:14	(035) Valuation Report of DEC Smart Energy
07-11-2017 08:13	(034) Valuation Report of DEC Clean Energy
07-11-2017 08:12	(033) Valuation Report of DEC Automatic Control
07-11-2017 08:10	(032) Valuation Report of DEC Hitachi
07-11-2017 08:09	(031) Valuation Report of DEC Bulk Logistic
07-11-2017 08:06	(030) Valuation Report of DEC Materials
07-11-2017 08:01	(029) Valuation Report of DEC International Cooperation
07-11-2017 08:01	(028) Valuation Report of DEC Finance
07-11-2017 08:00	(027) Pro Forma Financial Information of the Enlarged Group
07-11-2017 07:59	(026) Accountants' Report - DEC Hitachi
07-11-2017 07:59	(025) Accountants' Report - DEC Materials
07-11-2017 07:58	(024) Accountants' Report - DEC Bulk Logistic
07-11-2017 07:58	(023) Accountants' Report - DEC Smart Energy
07-11-2017 07:57	(022) Accountants' Report - DEC Clean Energy
07-11-2017 07:50	(021) Accountants' Report - DEC Automatic Control
07-11-2017 07:49	(020) Accountants' Report - DEC International Cooperation
07-11-2017 07:49	(020) Accountants' Report - DEC International Cooperation
07-11-2017 07:48	(019) Accountants' Report - DEC Finance
07-11-2017 07:47	(018) Comfort Letter - Accountants
07-11-2017 07:47	(017) Comfort Letter - Financial Adviser
07-11-2017 07:46	(016) Letter from the Independent Financial Adviser
07-11-2017 07:45	(015) Letter from the Independent Board Committee
07-11-2017 07:45	(014) Letter from the Board
07-11-2017 07:44	(013) Annual Report 2016 of DEC (Chi) - 004
07-11-2017 07:43	(013) Annual Report 2016 of DEC (Chi) - 003
07-11-2017 07:43	(013) Annual Report 2016 of DEC (Chi) - 002
07-11-2017 07:42	(013) Annual Report 2016 of DEC (Chi) - 001
07-11-2017 07:41	(012) Annual Report 2015 of DEC (Chi) - 004
07-11-2017 07:41	(012) Annual Report 2015 of DEC (Chi) - 003
07-11-2017 07:40	(012) Annual Report 2015 of DEC (Chi) - 002
07-11-2017 07:39	(012) Annual Report 2015 of DEC (Chi) - 001
07-11-2017 07:38	(011) Interim Report 2017 of the Company (Chi)
07-11-2017 07:35	(009) Annual Report 2016 of the Company (Chi)
07-11-2017 07:34	(007) Annual Report 2015 of the Company (Chi)
07-11-2017 07:33	(005) Annual Report 2014 of the Company (Chi)
07-11-2017 07:30	(003) Articles of Association of DEC (Chi)
07-11-2017 07:28	(002) Articles of Association of the Company (Chi)
07-11-2017 05:27	(1) 主要及关连交易∶ 建议根据特别授权发行新A股进行收购 (2) 申请清洗豁免
25-09-2017 19:08	致非登记持有人之通知信函及申请表格 - 二零一七中期报告（「本次公司通讯」）之发布通知
25-09-2017 19:04	致股东之通知信函及申请表格 - 二零一七中期报告（「本次公司通讯」）之发布通知
05-09-2017 22:23	致非登记持有人之通知信函及申请表格 ˉ 二零一七年第一次临时股东大会及二零一七年第一次H股类别股东会议通告(「本次公司通讯」)之发布通知
05-09-2017 22:22	致股东之通知信函及申请表格 - 二零一七年第一次临时股东大会及二零一七年第一次H股类别股东会议之通告、股东代理人委任表格及回执(「本次公司通讯」)之发布通知
05-09-2017 22:18	出席二零一七年第一次H股类别股东会议之回执
05-09-2017 22:16	出席二零一七年第一次临时股东大会之回执
05-09-2017 22:14	二零一七年第一次H股类别股东会议之股东代理人委任表格
05-09-2017 22:13	二零一七年第一次临时股东大会之股东代理人委任表格
28-04-2017 21:52	致股东之通知信函及申请表格 - 二零一六年度股东周年大会通告、股东代理人委任表格及回执（「本次公司通讯」）之发布通知
28-04-2017 21:51	致非登记持有人之通知信函及申请表格 - 二零一六年度股东周年大会通告（「本次公司通讯」）之发布通知
28-04-2017 21:48	出席股东周年大会之回执
28-04-2017 21:47	股东周年大会之股东代理人委任表格