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Expert in solutions for wind-turbine gearboxes and transmission systems

 

Notices & Announcements

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2020-04-17)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (259KB, PDF)
Monthly Returns(2020-04-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (620KB, PDF)
Announcements and Notices - [Final Results / Dividend or Distribution](2020-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (129KB, PDF)
Announcements and Notices - [Date of Board Meeting](2020-03-18)
POSTPONEMENT OF BOARD MEETING (40KB, PDF)
Announcements and Notices - [Date of Board Meeting](2020-03-12)
NOTICE OF BOARD MEETING (40KB, PDF)
Monthly Returns(2020-03-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (621KB, PDF)
Monthly Returns(2020-02-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (622KB, PDF)
Announcements and Notices - [Change in Auditors](2020-01-14)
APPOINTMENT OF AUDITORS (40KB, PDF)
Monthly Returns(2020-01-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (621KB, PDF)
Announcements and Notices - [Change in Auditors](2019-12-11)
RESIGNATION OF AUDITORS (42KB, PDF)

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Expert in solutions for wind-turbine

gearboxes and transmission systems

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