主要業務為在中國從事製造及銷售水力發電設備、汽輪發電機、交流電機及直流電機，以及控制設備。集團為國內大型發電設備製造商之一，亦為全國最大型製造水力及火力發電設備之重點企業。
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日期
文件
06-12-2017 16:27
致非登記持有人之通知信函及申請表格 - 二零一七年第二次臨時股東大會通函(「本次公司通訊」)之發佈通知
06-12-2017 16:26
致股東之通知信函及申請表格 - 二零一七年第二次臨時股東大會之通函(「本次公司通訊」)之發佈通知
06-12-2017 16:18
(1)主要及持續關連交易 - 續訂框架協議及其建議年度上限;(2)關於同意接收國防科工局投資項目資金並轉增國有資本;(3)委任監事;(4)聘任核數師;及(5)選舉非獨立董事
28-11-2017 19:00
致非登記持有人之通知信函及申請表格 – 二零一七年第二次臨時股東大會經修訂通告(「本次公司通訊」)之發佈通知
28-11-2017 19:00
致股東之通知信函及申請表格 - 二零一七年第二次臨時股東大會經修訂通告及股東代理人委任表格 ( 「本次公司通訊」) 之發佈通知
28-11-2017 18:59
二零一七年第二次臨時股東大會之股東代理人經修訂委任表格
10-11-2017 17:09
致非登記持有人之通知信函及申請表格 – 二零一七年第二次臨時股東大會通告(「本次公司通訊」)之發佈通知
10-11-2017 17:01
致股東之通知信函及申請表格 - 二零一七年第二次臨時股東大會之通告、股東代理人委任表格及回執(「本次公司通訊」)之發佈通知
10-11-2017 16:55
出席二零一七年第二次臨時股東大會之回執
10-11-2017 16:51
二零一七年第二次臨時股東大會之股東代理人委任表格
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) 主要及關連交易： 建議根據特別授權發行新A股進行收購 (2) 申請清洗豁免
25-09-2017 19:08
致非登記持有人之通知信函及申請表格 - 二零一七中期報告（「本次公司通訊」）之發佈通知
25-09-2017 19:04
致股東之通知信函及申請表格 - 二零一七中期報告（「本次公司通訊」）之發佈通知
05-09-2017 22:23
致非登記持有人之通知信函及申請表格 – 二零一七年第一次臨時股東大會及二零一七年第一次H股類別股東會議通告(「本次公司通訊」)之發佈通知
05-09-2017 22:22
致股東之通知信函及申請表格 - 二零一七年第一次臨時股東大會及二零一七年第一次H股類別股東會議之通告、股東代理人委任表格及回執(「本次公司通訊」)之發佈通知
05-09-2017 22:18
出席二零一七年第一次H股類別股東會議之回執
05-09-2017 22:16
出席二零一七年第一次臨時股東大會之回執
05-09-2017 22:14
二零一七年第一次H股類別股東會議之股東代理人委任表格
05-09-2017 22:13
二零一七年第一次臨時股東大會之股東代理人委任表格
28-04-2017 21:52
致股東之通知信函及申請表格 - 二零一六年度股東周年大會通告、股東代理人委任表格及回執（「本次公司通訊」）之發佈通知
28-04-2017 21:51
致非登記持有人之通知信函及申請表格 - 二零一六年度股東周年大會通告（「本次公司通訊」）之發佈通知
28-04-2017 21:48
出席股東周年大會之回執
28-04-2017 21:47
股東周年大會之股東代理人委任表格
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