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
19-10-2018 16:16 Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2018 First Extraordinary General Meeting Circular (the "Current Corporate Communication")
19-10-2018 16:15 Notification Letter and Request Form to Shareholders - Notice of Publication of the Circular, Proxy Form and Reply Slip for the 2018 First Extraordinary General Meeting (the "Current Corporate Communication")
19-10-2018 16:12 REPLY SLIP FOR ATTENDANCE AT THE 2018 FIRST EXTRAORDINARY MEETING
19-10-2018 16:12 PROXY FORM FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
19-10-2018 16:10 (1) PROPOSED ELECTION OF SUPERVISOR REPRESENTING SHAREHOL PROPOSED ELECTION OF NON-INDEPENDENT DIRECTOR; AND (3) NO 2018 FIRST EXTRAORDINARY GENERAL MEETING
21-09-2018 15:55 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2018 Interim Report (the "Current Corporate Communication")
21-09-2018 15:53 Notification Letter and Request Form to Shareholders - Notice of publication of the 2018 Interim Report (the "Current Corporate Communication")
12-06-2018 18:07 Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of the Circular and Revised Notice of 2017 Annual General Meeting (the "Current Corporate Communication")
12-06-2018 18:06 Notification Letter and Request Form to Shareholders - Notice of Publication of the Circular, Revised Notice and Revised Proxy Form of 2017 Annual General Meeting (the "Current Corporate Communication")
12-06-2018 18:05 2017 WORK REPORT OF THE BOARD; 2017 WORK REPORT OF THE SUPERVISORY COMMITTEE; 2017 PROFIT AFTER TAX DISTRIBUTION PLAN; PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS REPRESENTING SHAREHOLDERS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND REVISED NOTICE OF 2017 ANNUAL GENERAL MEETING
11-05-2018 18:41 Notification Letter and Request Form to Shareholders - Notice of publication of the Notice, Proxy Form and Reply Slip of 2017 Annual General Meeting (the "Current Corporate Communication")
11-05-2018 18:40 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Notice of 2017 Annual General Meeting (the "Current Corporate Communication")
11-05-2018 18:39 REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING
11-05-2018 18:38 PROXY FORM FOR THE ANNUAL GENERAL MEETING
24-04-2018 21:07 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2017 Annual Report (the "Current Corporate Communication")
24-04-2018 21:07 Notification Letter and Request Form to Shareholders - Notice of publication of the 2017 Annual Report (the "Current Corporate Communication")