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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