Notices & Announcements

Announcements and Notices - [Notice of EGM/SGM](2018-12-11)

NOTICE OF EXTRAORDINARY GENERAL MEETING (49KB, PDF)

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)