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Harbin Electric Co. Ltd. news

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Change of principal place of business in Hong Kong

October 13, 2026

Monthly Return of Equity Issuer on Movements in Securities

October 2, 2026

Appointment of the lead independent non-executive director and list of directors and their roles and functions

September 24, 2026

Connected transaction - entering into the equity transfer agreement in respect of marine intelligent equipment company between electric machinery company and HE

September 24, 2026

Further announcement - discloseable transaction - entering into the investment agreement of zesheng environmental protection company by boiler company

April 28, 2021

Form of proxy for use at the domestic shares class meeting

April 12, 2021

Notice of domestic shares class meeting

April 12, 2021

Form of proxy for use at the h shares class meeting

April 12, 2021

Notice of h shares class meeting

April 12, 2021

Form of proxy for use at the annual general meeting

April 12, 2021

(1) Proposed distribution of special dividend; (2) authorization to appoint a director to fill casual vacancy; (3) proposed granting of general mandate to repurchase h shares; and (4) notices of annual general meeting, h shares class meeting and domestic shares class meeting

April 12, 2021

Discloseable transaction - entering into the investment agreement of zesheng environmental protection company by boiler company

April 11, 2021

Harbin Electric: Proposed distribution of special dividend

March 24, 2021

Voluntary announcement - proposed introduction of strategic investors by electric machinery company

August 31, 2020

Interim results announcement 2020

August 24, 2020

Change of date of board meeting

August 11, 2020

Reply slip for the domestic shares class meeting to be held on Thursday, 9 April 2020

February 20, 2020

Reply slip for the h shares class meeting to be held on Thursday, 9 April 2020

February 20, 2020

Reply slip for the extraordinary general meeting to be held on Thursday, 9 April 2020

February 20, 2020

Form of proxy for use at the extraordinary general meeting

February 20, 2020

(1) Continuing connected transactions in respect of the epc framework agreement (2) proposed amendments to the articles of association and (3) notices of extraordinary general meeting and the class meetings

February 20, 2020

Continuing connected transactions - epc framework agreement

February 14, 2020

Harbin Electric: Proposed amendments to the articles of association

February 14, 2020

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