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 >>>>>>
Date Documents
03-04-2024 21:57 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2024 Second Extraordinary General Meeting (the "Current Corporate Communication")
03-04-2024 21:56 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2024 Second Extraordinary General Meeting (the "Current Corporate Communication")
03-04-2024 21:56 REPLY SLIP FOR ATTENDANCE AT THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
03-04-2024 21:55 PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
03-04-2024 21:54 (1) RENEWAL OF GENERAL MANDATE TO ISSUE SHARES (2) EXTENSION OF VALIDITY PERIOD FOR ISSUANCE OF A SHARES TO SPECIFIC TARGETS (3) EXTENSION OF VALIDITY PERIOD OF AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELEVANT TO THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS AND (4) NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
23-01-2024 21:39 Notification Letter and Request Form to Shareholders - Notice of publication of the Supplemental Circular for the 2024 First Extraordinary General Meeting (the "Current Corporate Communication")
23-01-2024 21:36 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Supplemental Circular for the 2024 First Extraordinary General Meeting (the "Current Corporate Communication")
23-01-2024 21:33 REVISED PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
23-01-2024 21:21 (1) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) SUPPLEMENTAL NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
16-01-2024 21:36 Notification Letter and Request Form to Shareholders - Notice of publication of the Circular for the 2024 First Extraordinary General Meeting (the "Current Corporate Communication")
16-01-2024 21:34 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2024 First Extraordinary General Meeting (the "Current Corporate Communication")
16-01-2024 21:29 REPLY SLIP FOR ATTENDANCE AT THE 2024 FIRST H SHARES CLASS MEETING
16-01-2024 21:26 REPLY SLIP FOR ATTENDANCE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
16-01-2024 21:22 PROXY FORM FOR THE 2024 FIRST H SHARES CLASS MEETING
16-01-2024 21:18 PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
16-01-2024 20:59 (1) REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES; (2) PROPOSED ELECTION OF DIRECTOR; (3) NOTICE OF THE 2024 FIRST EGM; AND (4) NOTICE OF THE 2024 FIRST H SHARES CLASS MEETING