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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
Manager Team
Financial Report
Presentation
Corp. News
Corp. Governance
Prospectus
IR Calendar
IR Service
Notices & Announcements
Proxy Forms
(2018-12-11)
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 3 January 2019 (or at any adjournment thereof)
(50KB, PDF)
Circulars - [Change in Auditors subject to Shareholders' Approval]
(2018-12-11)
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
(98KB, PDF)
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
(2018-12-07)
PROPOSED CHANGE OF AUDITOR
(50KB, PDF)
Monthly Returns
(2018-12-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
(452KB, PDF)
Announcements and Notices - [Discloseable Transaction]
(2018-11-25)
DISCLOSEABLE TRANSACTIONS - DISPOSAL OF COMPANIES
(104KB, PDF)
Monthly Returns
(2018-11-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
(452KB, PDF)
Announcements and Notices - [Inside Information / Results of a Subsidiary / Other - Trading Update]
(2018-10-31)
INSIDE INFORMATION - UNAUDITED MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD.* (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR THE FIRST NINE MONTHS OF 2018
(58KB, PDF)
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
(2018-10-31)
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION TERMINATION OF THE AGREEMENTS END OF OFFER PERIOD AND RESUMPTION OF TRADING
(188KB, PDF)
Announcements and Notices - [Trading Halt / Inside Information]
(2018-10-31)
TRADING HALT
(46KB, PDF)
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
(2018-10-23)
JOINT ANNOUNCEMENT PURSUANT TO RULE 8.1 OF THE TAKEOVERS CODE AND THE INSIDE INFORMATION PROVISIONS UNDER THE SFO
(196KB, PDF)
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About Us
Expert in solutions for wind-turbine
gearboxes and transmission systems
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Contact Us
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