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公司
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公告
2023/06/28
股息分派
截至2022年12月31日止年度之末期股息
2023/06/28
股息分派
于2023年6月28日举行的2022年度股东周年大会投票表决结果;及派发截至2022年12月31日止年度末期股息
2023/06/07
股息分派
建议截至2022年12月31日止年度之末期股息 (更新)
2023/04/28
季度报告
2023年第一季度报告
2023/04/28
年度报告
2022年度报告
2023/04/05
股份发行
(1) 发行股份的一般性授权、(2) 于一般性授权项下建议向特定对象发行A股、(3) 关连交易:建议东方电气集团认购新增A股、(4) 须予披露及关连交易:建议从东方电气集团收购资产、(5) 建议后续修订公司章程、及 (6) 2023年第三次临时股东大会通告
2023/04/04
须予披露的交易
(1) 发行股份的一般性授权、(2) 于一般性授权项下建议向特定对象发行A股、(3) 关连交易:建议东方电气集团认购新增A股、(4) 须予披露及关连交易:建议从东方电气集团收购资产及 (5) 建议后续修订公司章程
2023/03/31
股息分派
建议截至2022年12月31日止年度之末期股息
2023/03/31
年度报告
2022年度业绩公告
2023/03/12
业绩预告
2022年度业绩快报公告
2022/10/28
季度报告
2022年第三季度报告
2022/09/26
半年度报告
2022中期报告
2022/08/30
半年度报告
2022年中期业绩公告
2022/07/04
股息分派
截至2021年12月31日止年度之末期股息
2022/07/04
股息分派
暂停办理H股股份过户登记及派发末期股息登记日
2022/06/29
股息分派
截至2021年12月31日止年度之末期股息
2022/06/29
股息分派
于2022年6月29日举行的2021年度股东周年大会、2022年第一次A股类别股东大会及2022年第一次H股类别股东大会投票表决结果;选举非独立董事;选举股东代表监事及派发截至2021年12月31日止年度末期股息
2022/06/14
股息分派
建议截至2021年12月31日止年度之末期股息
2022/04/29
季度报告
2022年第一季度报告
2022/04/29
年度报告
2021年度报告
更多
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