Announcement • May 30
Dongfang Electric Corporation Limited Approves Profit Distribution Plan of the Company for the Year Ended 31 December 2025, Payable on 24 July 2026 Dongfang Electric Corporation Limited at its AGM held on May 29, 2026, approved the profit distribution plan of the Company for the year ended 31 December 2025. The Company will pay a final dividend (the Final Dividend) of RMB 5.30 (tax inclusive) per 10 Shares for the year ended 31 December 2025. The Final Dividend on H Shares will be paid to the holders of H Shares on 24 July 2026. Record Date: 3 July 2026. Announcement • May 08
Dongfang Electric Corporation Limited, Annual General Meeting, May 29, 2026 Dongfang Electric Corporation Limited, Annual General Meeting, May 29, 2026, at 09:00 China Standard Time. Location: conference room of the company, no. 18 xixin road, high-tech district (western district), sichuan province, chengdu city, China Announcement • Mar 30
Dongfang Electric Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026 Dongfang Electric Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Announcement • Dec 26
Dongfang Electric Corporation Limited to Report Fiscal Year 2025 Results on Apr 01, 2026 Dongfang Electric Corporation Limited announced that they will report fiscal year 2025 results on Apr 01, 2026 Announcement • Sep 30
Dongfang Electric Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025 Dongfang Electric Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Announcement • Sep 25
Dongfang Electric Corporation Limited has completed a Follow-on Equity Offering in the amount of HKD 1.08256 billion. Dongfang Electric Corporation Limited has completed a Follow-on Equity Offering in the amount of HKD 1.08256 billion.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 68,000,000
Price\Range: HKD 15.92
Transaction Features: Subsequent Direct Listing Announcement • Sep 19
Dongfang Electric Corporation Limited has filed a Follow-on Equity Offering in the amount of HKD 1.08256 billion. Dongfang Electric Corporation Limited has filed a Follow-on Equity Offering in the amount of HKD 1.08256 billion.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 68,000,000
Price\Range: HKD 15.92
Transaction Features: Subsequent Direct Listing Announcement • Jun 30
Dongfang Electric Corporation Limited to Report First Half, 2025 Results on Aug 29, 2025 Dongfang Electric Corporation Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Jun 26
Dongfang Electric Corporation Limited Announces Board and Committee Changes Dongfang Electric Corporation Limited approved to elect Mr. Luo Qianyi as a non-independent Director of the eleventh session of the Board of the Company. The said resolution was duly passed at the AGM. Mr. Luo was elected as a non-independent Director for a term commencing from the approval of the appointment as resolved by shareholders and ending upon the expiry of the eleventh session of the Board. Mr. Luo does not receive any remuneration from the Company. The Board announced that at the Board meeting held on 24 June 2025, the Board appointed Mr. Luo as the chairman of the Board with effect from the same date and to hold office until the expiry of the term of office of the current Board. CHANGE OF COMPOSITION OF BOARD COMMITTEES: The Board announces that in view of the changes in the membership of the Board, the composition of the Board Committees with effect from 24 June 2025 is as follows: (1) Strategic Development Committee: Luo Qianyi (Chairman), Zhang Yanjun, Sun Guojun, Huang Feng, Zeng Daorong and Chen Yu; (2) Nomination Committee: Chen Yu (Chairlady), Zhang Shaofeng, Huang Feng and Zeng Daorong; (3) Audit and Risk Committee: Zeng Daorong (Chairman), Zhang Shaofeng, Huang Feng and Chen Yu; and (4) Remuneration and Assessment Committee: Huang Feng (Chairman), Zeng Daorong and Chen Yu. Announcement • Jun 25
Dongfang Electric Corporation Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2024, Payable on 22 August 2025 Dongfang Electric Corporation Limited approved Ordinary final Dividend for the year ended December 31, 2024 of RMB 4.03 per 10 shares. Date of shareholders' approval is 24 June 2025. Payment date is 22 August 2025. Ex-dividend date is 26 June 2025. Record date is 04 July 2025. Announcement • Jun 24
Dongfang Electric Corporation Limited(SHSE:600875) dropped from Shanghai Stock Exchange 180 Value Index Dongfang Electric Corporation Limited has been removed from Shanghai Stock Exchange 180 Value Index . Announcement • Jun 13
Dongfang Electric Corporation Limited Announces Resignation of Yu Peigen as Director The board of directors of Dongfang Electric Corporation Limited announced that the Company has received the temporary written resolution in relation to the proposed recommendation of the resolution in relation to the resignation of Mr. Yu Peigen as a director of the Company from Dongfang Electric Corporation, the controlling shareholder of the Company, dated 13 June 2025. Announcement • Jun 03
Dongfang Electric Corporation Limited, Annual General Meeting, Jun 24, 2025 Dongfang Electric Corporation Limited, Annual General Meeting, Jun 24, 2025, at 09:00 China Standard Time. Location: The Company's Meeting Room, Chengdu, Sichuan China Announcement • Mar 31
Dongfang Electric Corporation Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024 Dongfang Electric Corporation Limited proposed ordinary final dividend of RMB 4.38 per 10 share for the year ended 31 December 2024. Announcement • Mar 28
Dongfang Electric Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 Dongfang Electric Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Dec 27
Dongfang Electric Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 Dongfang Electric Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Announcement • Dec 20
Dongfang Electric Corporation Limited Announces Joint Company Secretary Changes The board of directors of Dongfang Electric Corporation Limited announced that Ms. So Ka Man has resigned as a joint company secretary of the Company and has ceased to act as an authorised representative of the Company (the "Authorised Representative") under Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorised representative for accepting service of process or notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), with effect from 18 December 2024. The Board further announces that Ms. Tsang Wing Man has been appointed as the Joint Company Secretary, Authorised Representative and Process Agent with effect from 18 December 2024. Mr. Feng Yong ("Mr. Feng") will continue to act as the other Joint Company Secretary. Mr. Feng, born in March 1967, is the secretary to the Board, joint company secretary, director of the audit and supervision department, and director of the audit center of the Company, chief auditor, and director of the audit and supervision department of Dongfang Electric Corporation. He graduated from Chengdu University of Technology with a bachelor's degree in accounting, and received his master's degree in business administration from the collaborative business administration program between Southwest Jiaotong University and the University of South Australia; a senior accountant. Mr. Feng successively served as the head of finance department and the Party branch secretary of Dongfang Electrical Machinery; the deputy head of asset and finance department of Dongfang Electric Corporation; the head of finance department of Dongfang Electric Corporation Limited; the head of asset and finance department of Dongfang Electric Corporation; a director, general manager, and secretary of Party Committee of Dongfang Electric Finance Co. Ltd. He has served as the head of the audit and supervision department of Dongfang Electric Corporation since November 2019 and the chief auditor of Dongfang Electric Corporation since April 2022. He served as an employee Supervisor from September 2019 to May 2021; chairman of the Supervisory Committee of the Company from May 2022 to March 2023; has served as the director of the office of the Supervisory Committee of the Company from April 2020 to March 2023; the head of the audit and supervision department of the Company since November 2019; the director of the audit centre of the Company since August 2021; secretary of the Board of the Company and secretary of the board of directors of Dongfang Electric Corporation since March 2023. He has served as the joint company secretary of the Company since June 2023. Ms. Tsang is currently a manager of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Tsang has over 10 years of experience in the corporate secretarial field. She is an associate member of both The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute. Ms. Tsang holds a bachelor's degree in business management from City University of Hong Kong. Announcement • Nov 21
Dongfang Electric Corporation Limited Announces Resignation of Li Zhongjun as Senior Vice President The board of directors of Dongfang Electric Corporation Limited announced that the Board received the written resignation report submitted by Mr. Li Zhongjun, the senior vice president of the Company. Mr. Li tendered his resignation as the senior vice president to the Board of the Company due to work rearrangement. Mr. Li will no longer hold any position in the Company after his resignation. Mr. Li has no disagreement with the Board and the supervisory committee of the Company during his tenure and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Announcement • Oct 31
Dongfang Electric Corporation Limited Announces Executive Appointments The board of directors of Dongfang Electric Corporation Limited announced that, upon the review by the nomination committee of the Company, at the fourth meeting of the eleventh session of the Board held on 30 October 2024, the Board approved the appointment of Wang Jun as the senior vice president of the Company with effect from the same day. Mr. Wang does not receive any remuneration from the Company as the senior vice president of the Company. Mr. Wang Jun, born in April 1972, graduated from the School of Energy and Power Engineering of Xi'an Jiaotong University, majoring in boiler, and obtained a master's degree in power engineering from the School of Energy Engineering of Zhejiang University, and is a senior engineer. He successively served as the assistant director and deputy director of the Boiler Research Institute of and deputy director and director of Technology Center Research Institute of Dongfang Boiler (Group) Co. Ltd., a director and executive general manager of Dongfang Hitachi Boiler Co., Limited, a chief engineer and director of the marketing and sales centre of Dongfang Boiler Co. Ltd.; from May 2017 to July 2018, he successively served as a deputy general manager and a member of the standing committee of the Party committee of Dongfang Boiler Co. Ltd., vice director of the Central Research Institute and deputy secretary of the Party committee of Dongfang Electric Corporation; from July 2018 to August 2021, he successively served as a deputy head of the marketing department of Dongfang Electric Corporation (Dongfang Electric Corporation Limited), head of the marketing department, general manager of the thermal power department of Dongfang Electric Corporation Limited, and general manager of marketing center in Beijing of Dongfang Electric Corporation; from August 2021 to January 2024, he successively served as the chairman of the board of directors and secretary of the Party committee of Dongfang Electric Machinery Co. Ltd.; from September 2023 to June 2024, he successively served as a vice president of Dongfang Electric Corporation Limited. He has been a deputy general manager and member of the Party committee of Dongfang Electric Corporation since June 2024. The Board of the Company also announced that, upon the review by the nomination committee of the Company, at the fourth meeting of the eleventh session of the Board held on 30 October 2024, the Board approved the appointment of Hu Xianfu as the chief accountant of the Company with effect from the same day. Mr. Hu does not receive any remuneration from the Company as the chief accountant of the Company. Mr. Hu Xianfu, born in October 1969, graduated from the department of engineering management of Wuhan University of Water Transportation Engineering, with a degree in finance and accounting, and is an on-job postgraduate student majoring in business administration at Shanghai University of Finance and Economics. He is an MBA, an accountant, a certified tax accountant, and a senior engineer. He successively served as a deputy manager and manager of the finance department of CM Industry Group, chief financial officer and deputy general manager of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co. Ltd., chief financial officer and member of the Party committee of CM Industry Group; from July 2016 to November 2017, he served as a deputy general manager of China Merchants Industry Holdings Co. Ltd.; from November 2017 to June 2024, he successively served as a general manager, secretary of the Party committee and the chairman of the board of directors of China Merchants Industry Holdings Co. Ltd. He has been a chief accountant and a member of the Party committee of Dongfang Electric Corporation since June 2024. Announcement • Sep 30
Dongfang Electric Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 Dongfang Electric Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Jun 29
Dongfang Electric Corporation Limited Announces Board and Committee Changes Dongfang Electric Corporation Limited announced the appointment of Chen Yu as an independent Director of the eleventh session of the Board of the Company. The Board has announced the election of the chairman and members of its special committees. Mr. Yu Peigen has been elected as the chairman of both the Strategic Development Committee and the Risk and Compliance Management Committee, with the former also including Mr. Zhang Yanjun, Mr. Sun Guojun, and Mr. Huang Feng as members, and the latter including Mr. Huang Feng, Mr. Zeng Daorong, and Ms. Chen Yu. The Remuneration and Assessment Committee will be chaired by Mr. Huang Feng, with Mr. Zeng Daorong and Ms. Chen Yu as members. Ms. Chen Yu will serve as the chairlady of the Nomination Committee, with Mr. Huang Feng and Mr. Zeng Daorong as members. Lastly, the Audit and Review Committee will be chaired by Mr. Zeng Daorong, with Mr. Huang Feng and Ms. Chen Yu as members. Announcement • Jun 08
Dongfang Electric Corporation Limited Announces Liu Dengqing Not Participate in Re-Election of Independent Director The board of directors of Dongfang Electric Corporation Limited announced the term of office of the tenth session of the Board of the Company will expire on 28 June 2024. All the existing directors of the Company will retire and are eligible for re-election, except for Mr. Liu Dengqing who will not participate in the re-election of independent director. Announcement • Apr 17
Dongfang Electric Corporation Limited Announces the Appointment of Zhang Yanjun as President The board of directors of Dongfang Electric Corporation Limited announced that the Board, upon the nomination by the nomination committee of the Company, approved the appointment of Mr. Zhang Yanjun (“Mr. Zhang”) as the president of the Company at the thirty-eighth meeting of the tenth session of the Board on 16 April 2024. The biographical details of Mr. Zhang are as follows: Mr. Zhang Yanjun, born in March 1970. He graduated from the College of Energy and Power Engineering of Xi’an Jiaotong University with a bachelor’s degree in engineering, majoring in engineering, majoring in thermal energy engineering; graduated from the College of Energy of Zhejiang University with a master’s degree in engineering thermophysics; and graduated from the College of Energy Engineering of Zhejiang University with a doctor’s degree in engineering, majoring in power engineering and engineering thermophysics. He successively served as the deputy director and director of the design division, deputy chief engineer and chief engineer of the general manager’s department of Harbin Boiler Company Limited; deputy general manager, vice chairman, general manager and deputy secretary of the Party Committee of Harbin Boiler Company Limited; the director of the science and technology management department of Harbin Electric Corporation and Harbin Electric Company Limited as well as the director of management office of Shuangchuang base, the secretary of the Party Committee and the president of the Central Research Institute, and the chairman of Harbin Power Equipment National Engineering Research Center Co. Ltd.; the general manager of science and technology management department (Shuangchuang office); the deputy general manager and member of the Party Committee of Dongfang Electric Corporation. He has been a director of the Company since June 2021 and a senior vice president of the Company from June 2021 to April 2024. He has been a director, general manager and deputy secretary of the Party group of Dongfang Electric Corporation since March 2024. Announcement • Feb 05
Dongfang Electric Corporation Limited Announces Board and Board Committee Changes Dongfang Electric Corporation Limited approved the follwing elections: Sun Guojun as a member of the tenth session of the Board of the Company and Zeng Daorong as an independent non-executive Director of the tenth session of the Board of the Company. Their term commences from February 5, 2024. The Board announced that Mr. Ma Yongqiang has ceased to be an independent non-executive Director, the chairman of the audit and review committee of the Board, a member of the remuneration and assessment committee of the Board, a member of the risk and compliance management committee of the Board and a member of the nomination committee of the Board with effect from 5 February 2024. The Board also announce that Mr. Sun Guojun has been appointed as the member of strategic development committee; Mr. Zeng Daorong has been appointed as the chairman of the audit and review committee, the member of the risk compliance management committee, the remuneration and assessment committee and the nomination committee of the Board, respectively, with effect from 5 February 2024. Announcement • Dec 29
Dongfang Electric Corporation Limited to Report Fiscal Year 2023 Results on Mar 30, 2024 Dongfang Electric Corporation Limited announced that they will report fiscal year 2023 results on Mar 30, 2024 Announcement • Dec 13
Dongfang Electric Corporation Limited Resigns Ma Yongqiang, an Independent Non-Executive Director The board of directors of Dongfang Electric Corporation Limited has recently received a written resignation report submitted by Mr. Ma Yongqiang, an independent non-executive director of the Company. Mr. Ma Yongqiang tendered his resignation as an independent non-executive director of the Company, the chairman of the audit and review committee of the Board, a member of the remuneration and assessment committee of the Board, a member of the risk and compliance management committee of the Board and a member of the nomination committee of the Board to the Board, due to job reassignment. Upon resignation, Mr. Ma Yongqiang will no longer hold any position in the Company. Prior to the election of a new independent non-executive director at the general meeting, Mr. Ma Yongqiang will continue to perform his duties as an independent non-executive director of the Company and a member of the relevant special committees of the Board in accordance with the requirements of the Administrative Measures for Independent Directors of Listed Companies. The Company will complete the by-election of an independent non-executive director as soon as possible in accordance with the relevant requirements. Announcement • Sep 28
Dongfang Electric Corporation Limited Announces Vice President Appointments The board of directors of Dongfang Electric Corporation Limited announced that on 27 September 2023, the Board, upon the nomination by the nomination committee of the Company, approved the appointment of Mr. Wang Jun ("Mr. Wang") and Mr. Li Jianhua ("Mr. Li") as the vice presidentsof the Company with effect from the same day. Mr. Wang Jun, born in April 1972, graduated from Xi'an Jiaotong University, obtained a master's degree in engineering as a power engineering major from Zhejiang University through the mode of on-the-job study, and is a senior engineer. He has served successively as the assistant director, deputy director and director of the Boiler Research Institute of DEC Dongfang Boiler Group Co. Ltd., a director, executive general manager, secretary of the Party branch and the director of the marketing and sales centre of Dongfang Hitachi Boiler Co., Limited and deputy chief engineer of DBC; and from May 2017 to December 2018, he successively served as a deputy general manager and a member of the standing committee of the Party committee of DBC, vice director of the Central Research Institute and deputy secretary of the Party committee of Dongfang Electric Corporation (Dongfang Electric Corporation Limited), an executive director and general manager of Dongfang Electric (Chengdu) Hydrogen Fuel Cell Technology Co. Ltd. and deputy head of the marketing department of Corporation Limited, etc.; from December 2018 to August 2021, he successively served as the head of the marketing department and the general manager of the thermal power business division of CorporationLimited, etc. From August 2021 to the present, he has been the chairman of the board of directors and secretary of the Party committee of Dongfang Electric Machinery Co. Ltd. Mr. Li Jianhua, born in November 1971, graduated from East China University of Technology and obtained a master's degree in management as a management economics major from Nanyang Technological University, Singapore through the mode of on-the-job study, and is a senior economist and senior engineer. He has successively served as the deputy section chief of the plant office, deputy director of the foreign trade division, deputy director of the marketing division and director of the international cooperation division of DEC Dongfang Steam Turbine Co. Ltd. from July 2010 to December 2018, he served as the deputy general manager of the combustion engine business division of Dongfang Electric Corporation Limited from December 2018 to August 2021, he served as the general manager of the combustion engine business division of Dongfang Electric, and from August 2021 to December 2022, the head of the industrial development department and the general manager of Beijing marketing centre of Dongfang Electric Corporation Since December 2022 until the present, he has been the chairman of the board of directors and secretary of the Party committee of DEC International Cooperation Limited. Announcement • Jun 29
Dongfang Electric Corporation Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2022, Payable on 28 July 2023 Dongfang Electric Corporation Limited approved ordinary final dividend for the year ended December 31, 2022 of RMB 3.35 per 10 shares. Ex-dividend date is 30 June 2023. Record date is 10 July 2023. Payment date is 28 July 2023. Announcement • Jun 09
Dongfang Electric Corporation Limited, Annual General Meeting, Jun 28, 2023 Dongfang Electric Corporation Limited, Annual General Meeting, Jun 28, 2023, at 09:00 China Standard Time. Location: conference room of the Company, No. 18 Xixin Road High-Tech District (Western District) Chengdu City Sichuan Province China Agenda: To consider and approve the resolution on the 2022 work report of the Board of the Company; to consider and approve the resolution on the 2022 work report of the Supervisory Committee of the Company; to consider and approve the resolution on the 2022 annual report of the Company; to consider and approve the resolution on the 2022 profit distribution plan of the Company; to consider and approve the resolution on the 2022 audited financial statements of the Company; to consider and approve the resolution on the 2023 financial budget and investment plan of the Company.