01072 DONGFANG ELEC
WatchlistDONGFANG ELEC News
DONGFANG ELEC: POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2023
DONGFANG ELEC: NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
DONGFANG ELEC: (1) APPOINTMENT OF AUDITOR; AND (2) NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
DONGFANG ELEC: NOTICE OF 2022 ANNUAL GENERAL MEETING
DONGFANG ELEC: POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2023
DONGFANG ELEC: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
DONGFANG ELEC: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2023 AND ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR
DONGFANG ELEC: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
DONGFANG ELEC: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST A SHARES CLASS MEETING AND THE 2023 FIRST H SHARES CLASS MEETING HELD ON 24 FEBRUARY 2023 AND ELECTION OF NON-INDEPENDENT DIRECTOR
DONGFANG ELEC: NOTICE OF THE 2023 FIRST H SHARES CLASS MEETING
DONGFANG ELEC: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
DONGFANG ELEC: (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
DONGFANG ELEC: 2021 WORK REPORT OF THE BOARD;... APPOINTMENT OF AUDITOR FOR 2022; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD, THE WORKING RULES FOR INDEPENDENT DIRECTORS AND THE RULES OF PROCEDURE OF GENERAL MEE
DONGFANG ELEC: NOTICE OF THE 2022 FIRST H SHARES CLASS MEETING
DONGFANG ELEC: NOTICE OF 2021 ANNUAL GENERAL MEETING
DONGFANG ELEC: POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING, THE 2021 SECOND A SHARES CLASS MEETING AND THE 2021 SECOND H SHARES CLASS MEETING HELD ON 28 DECEMBER 2021
DONGFANG ELEC: NOTICE OF THE 2021 SECOND H SHARES CLASS MEETING
DONGFANG ELEC: NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
DONGFANG ELEC: NOTICE OF THE 2021 FIRST H SHARES CLASS MEETING
DONGFANG ELEC: NOTICE OF 2020 ANNUAL GENERAL MEETING