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Release Time Stock Code Stock Short Name Document
Release Time: 02/09/2026 17:50 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (69KB)
Release Time: 28/08/2026 19:36 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/08/2026 21:09 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (121KB)
Release Time: 25/08/2026 21:04 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/08/2026 21:00 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/08/2026 20:57 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/08/2026 20:52 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/08/2026 20:45 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF 2026 INTERIM RESULTS (364KB)
Release Time: 13/08/2026 16:31 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (113KB)
Release Time: 11/08/2026 21:03 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 07/08/2026 19:11 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/08/2026 17:40 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (69KB)
Release Time: 03/07/2026 16:38 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (69KB)
Release Time: 01/06/2026 16:32 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (69KB)
Release Time: 29/05/2026 22:50 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (45KB)
Release Time: 29/05/2026 22:43 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 29 MAY 2026; AND (2) PAYMENT OF FINAL DIVIDEND (199KB)
Release Time: 18/05/2026 18:44 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/05/2026 18:53 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (42KB)
Release Time: 08/05/2026 18:49 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE 2025 ANNUAL GENERAL MEETING (107KB)
Release Time: 08/05/2026 18:45 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING (127KB)
Release Time: 08/05/2026 18:41 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (130KB)
Release Time: 08/05/2026 18:36 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Circulars - [General Mandate / Other]
(1) 2025 WORK REPORT OF THE BOARD; (2) 2025 ANNUAL REPORT; (3) 2025 PROFIT DISTRIBUTION PLAN; (4) APPOINTMENT OF AUDITOR FOR 2026; (5) RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES; (6) RESOLUTION ON THE REMUNERATION MANAGEMENT MEASURES OF THE COMPANY; (7) RESOLUTION ON THE 2026 REMUNERATION PLAN FOR MEMBERS OF THE BOARD; AND (8) NOTICE OF THE 2025 AGM (386KB)
Release Time: 07/05/2026 17:51 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (69KB)
Release Time: 29/04/2026 22:23 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 22:21 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 22:20 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 22:19 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 22:15 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Other - Miscellaneous]
DONGFANG ELECTRIC CORPORATION LIMITED 2025 ANNUAL EVALUATION REPORT AND 2026 ACTION PLAN FOR ENHANCING QUALITY, INCREASING EFFICIENCY AND EMPHASIZING RETURNS (181KB)
Release Time: 29/04/2026 22:12 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2026 FIRST QUARTERLY REPORT (307KB)
Release Time: 28/04/2026 17:02 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (21MB)
Release Time: 28/04/2026 16:48 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (2MB)
Release Time: 17/04/2026 16:36 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (113KB)
Release Time: 09/04/2026 20:42 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 09/04/2026 17:15 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (69KB)
Release Time: 01/04/2026 07:44 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:43 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:40 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:38 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:36 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:32 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:30 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 07:24 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:58 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:49 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:42 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:34 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:33 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:31 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:28 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:23 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:19 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2026 06:17 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/03/2026 22:57 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/03/2026 22:55 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/03/2026 22:50 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/03/2026 22:49 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/03/2026 22:08 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (42KB)
Release Time: 31/03/2026 22:03 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
RESULTS ANNOUNCEMENT FOR THE YEAR 2025 (427KB)
Release Time: 18/03/2026 20:27 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (113KB)
Release Time: 05/03/2026 20:44 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/03/2026 19:54 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF VICE PRESIDENT (112KB)
Release Time: 02/03/2026 16:54 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (69KB)
Release Time: 09/02/2026 17:52 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/02/2026 17:28 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 26/01/2026 18:25 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/01/2026 16:50 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 04/01/2026 18:07 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other / Other - Miscellaneous]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE RESULTS OF THE INCREASE IN SHAREHOLDINGS BY THE CONTROLLING SHAREHOLDER (158KB)
Release Time: 03/12/2025 18:20 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/12/2025 16:47 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 28/11/2025 22:14 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/11/2025 22:09 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/11/2025 22:03 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (4MB)
Release Time: 28/11/2025 21:57 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
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Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2025; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE (146KB)
Release Time: 19/11/2025 17:45 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/11/2025 17:37 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/11/2025 19:48 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/11/2025 18:10 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (120KB)
Release Time: 12/11/2025 18:07 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Proxy Forms
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (133KB)
Release Time: 12/11/2025 18:04 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (127KB)
Release Time: 12/11/2025 18:01 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Circulars - [Amendment of Constitutional Documents]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETING; AND (3) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (2MB)
Release Time: 10/11/2025 18:19 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS (117KB)
Release Time: 06/11/2025 16:56 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 30/10/2025 22:51 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 22:50 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 22:48 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 22:46 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' MEETING (140KB)
Release Time: 30/10/2025 22:42 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2025 THIRD QUARTERLY REPORT (318KB)
Release Time: 17/10/2025 16:31 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (113KB)
Release Time: 09/10/2025 19:41 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 09/10/2025 19:39 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/10/2025 16:39 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (66KB)
Release Time: 26/09/2025 17:38 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (3MB)
Release Time: 24/09/2025 22:47 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/09/2025 19:30 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (83KB)
Release Time: 24/09/2025 19:19 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (220KB)
Release Time: 18/09/2025 19:15 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 18/09/2025 07:30 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE (294KB)
Release Time: 01/09/2025 16:54 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 28/08/2025 22:55 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/08/2025 22:53 Stock Code: 01072 Stock Short Name: DONGFANG ELEC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
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