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 >>>>>>
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Date Documents
06-12-2017 16:28 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2017 Second Extraordinary General Meeting Circular (the "Current Corporate Communication")
06-12-2017 16:27 Notification Letter and Request Form to Shareholders - Notice of publication of the 2017 Second Extraordinary General Meeting Circular (the "Current Corporate Communication")
06-12-2017 16:22 (1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF FRAMEWORK AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREOF; (2) CONSENT TO ACCEPT SASTIND INVESTMENT PROJECT FUNDS AND CONVERSION INTO INCREASED STATE-OWNED CAPITAL; (3) APPOINTMENT OF SUPERVISOR; (4) APPOINTMENT OF AUDITOR; AND (5) ELECTION OF NON-INDEPENDENT DIRECTOR
28-11-2017 19:00 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Revised Notice for the 2017 Second Extraordinary General Meeting (the "Current Corporate Communication")
28-11-2017 18:59 Notification Letter and Request Form to Shareholders - Notice of publication of the Revised Notice and Proxy Form for the 2017 Second Extraordinary General Meeting (the "Current Corporate Communication")
28-11-2017 18:59 REVISED PROXY FORM FOR THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
10-11-2017 17:09 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Notices for the 2017 Second Extraordinary General Meeting (the "Current Corporate Communication")
10-11-2017 17:02 Notification Letter and Request Form to Shareholders - Notice of publication of the Notice, Proxy Form and Reply Slip for the 2017 Second Extraordinary General Meeting (the "Current Corporate Communication")
10-11-2017 16:55 REPLY SLIP FOR ATTENDANCE AT THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
10-11-2017 16:51 PROXY FORM FOR THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
07-11-2017 08:27 (046) Circular (Eng)
07-11-2017 08:26 (045) Confirmation Letter - Valuer
07-11-2017 08:25 (044) Supplemental Compensation Agreement
07-11-2017 08:25 (043) Compensation Agreement
07-11-2017 08:21 (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 08:18 (039) Consent Letter - Accountants
07-11-2017 08:16 (038) Consent Letter - Independent Financial Adviser
07-11-2017 08:15 (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 08:09 (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 08:00 (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 07:57 (023) Accountants' Report - DEC Smart Energy
07-11-2017 07:57 (022) Accountants' Report - DEC Clean Energy
07-11-2017 07:49 (021) Accountants' Report - DEC Automatic Control
07-11-2017 07:48 (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 07:46 (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 07:42 (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 07:40 (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 (010) Interim Report 2017 of the Company (Eng)
07-11-2017 07:34 (008) Annual Report 2016 of the Company (Eng)
07-11-2017 07:34 (006) Annual Report 2015 of the Company (Eng)
07-11-2017 07:33 (004) Annual Report 2014 of the Company (Eng)
07-11-2017 07:30 (003) Articles of Association of DEC (Chi)
07-11-2017 07:27 (001) Articles of Association of the Company (Eng)
07-11-2017 05:28 (1) MAJOR AND CONNECTED TRANSACTIONS PROPOSED ACQUISITION BY ISSUANCE OF NEW A SHARES UNDER THE SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER
25-09-2017 19:10 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2017 Interim Report (the "Current Corporate Communication")
25-09-2017 19:07 Notification Letter and Request Form to Shareholders - Notice of publication of the 2017 Interim Report (the "Current Corporate Communication")
05-09-2017 22:24 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Notices for the 2017 First Extraordinary General Meeting and the 2017 First H Shares Class Meeting (the "Current Corporate Communication")
05-09-2017 22:22 Notification Letter and Request Form to Shareholders - Notice of publication of the Notices, Proxy Forms and Reply Slips for the 2017 First Extraordinary General Meeting and the 2017 First H Shares Class Meeting (the "Current Corporate Communication")
05-09-2017 22:18 REPLY SLIP FOR ATTENDANCE AT THE 2017 FIRST H SHARES CLASS MEETING
05-09-2017 22:17 REPLY SLIP FOR ATTENDANCE AT THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
05-09-2017 22:15 PROXY FORM FOR THE 2017 FIRST H SHARES CLASS MEETING
05-09-2017 22:14 PROXY FORM FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
28-04-2017 21:52 Notification Letter and Request Form to Shareholders - Notice of publication of the Notice, Proxy Form and Reply Slip for the 2016 Annual General Meeting (the "Current Corporate Communication")
28-04-2017 21:51 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Notice for the 2016 Annual General Meeting (the "Current Corporate Communication")
28-04-2017 21:48 REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING
28-04-2017 21:47 PROXY FORM FOR THE ANNUAL GENERAL MEETING