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
05-10-2023 17:16 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2023 Fourth Extraordinary General Meeting (the "Current Corporate Communication")
05-10-2023 17:13 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2023 Fourth Extraordinary General Meeting (the "Current Corporate Communication")
05-10-2023 17:09 REPLY SLIP FOR ATTENDANCE AT THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
05-10-2023 17:06 PROXY FORM FOR THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
05-10-2023 16:58 (1) APPOINTMENT OF AUDITOR; AND (2) NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
28-09-2023 17:31 Notification Letter and Request Form to Shareholders - Notice of publication of the 2023 Interim Report (the "Current Corporate Communication")
28-09-2023 17:30 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2023 Interim Report (the "Current Corporate Communication")
07-06-2023 16:08 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2022 Annual General Meeting (the "Current Corporate Communication")
07-06-2023 16:06 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2022 Annual General Meeting (the "Current Corporate Communication")
07-06-2023 16:02 REPLY SLIP FOR ATTENDANCE AT THE 2022 ANNUAL GENERAL MEETING
07-06-2023 15:59 PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING
07-06-2023 15:48 (1) 2022 WORK REPORT OF THE BOARD; (2) 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE; (3) 2022 ANNUAL REPORT; (4) 2022 PROFIT DISTRIBUTION PLAN; (5) 2022 AUDITED FINANCIAL STATEMENTS; (6) 2023 FINANCIAL BUDGET AND INVESTMENT PLAN; AND (7) NOTICE OF THE 2022 ANNUAL GENERAL MEETING
29-04-2023 05:32 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2022 Annual Report (the "Current Corporate Communication")
29-04-2023 05:31 Notification Letter and Request Form to Shareholders - Notice of publication of the 2022 Annual Report (the "Current Corporate Communication")
05-04-2023 17:58 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2023 Third Extraordinary General Meeting (the "Current Corporate Communication")
05-04-2023 17:54 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2023 Third Extraordinary General Meeting (the "Current Corporate Communication")
05-04-2023 17:49 REPLY SLIP FOR ATTENDANCE AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
05-04-2023 17:46 PROXY FORM FOR THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
05-04-2023 17:35 (1) GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED ISSUANCE OF A SHARES TO SPECIFIC TARGETS UNDER THE GENERAL MANDATE (3) CONNECTED TRANSACTION: PROPOSED SUBSCRIPTION OF NEW A SHARES BY DEC GROUP (4) DISCLOSEABLE AND CONNECTED TRANSACTION: PROPOSED ACQUISITION OF ASSETS FROM DEC GROUP (5) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
14-03-2023 21:33 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2023 Second Extraordinary General Meeting (the "Current Corporate Communication")
14-03-2023 21:32 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2023 Second Extraordinary General Meeting (the "Current Corporate Communication")
14-03-2023 21:31 REPLY SLIP FOR ATTENDANCE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
14-03-2023 21:30 PROXY FORM FOR THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
14-03-2023 21:30 (1) ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; AND (2) NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
09-02-2023 20:48 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2023 First Extraordinary General Meeting and the 2023 First H Shares Class Meeting (the "Current Corporate Communication")
09-02-2023 20:47 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2023 First Extraordinary General Meeting and the 2023 First H Shares Class Meeting (the "Current Corporate Communication")
09-02-2023 20:45 REPLY SLIP FOR ATTENDANCE AT THE 2023 FIRST H SHARES CLASS MEETING
09-02-2023 20:44 REPLY SLIP FOR ATTENDANCE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
09-02-2023 20:27 PROXY FORM FOR THE 2023 FIRST H SHARES CLASS MEETING
09-02-2023 20:25 PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
09-02-2023 19:57 (1) REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES; (2) PROPOSED ELECTION OF NON-INDEPENDENT DIRECTOR; (3) NOTICE OF THE 2023 FIRST EGM; AND (4) NOTICE OF THE 2023 FIRST H SHARES CLASS MEETING