Guiding the development of the China Transmission industry

NGC has become an industry leader through 48 years of sci-tech achievements

Notices & Announcements

Announcements and Notices - [Date of Board Meeting](2015-08-18)
NOTICE OF BOARD MEETING (45KB, PDF)
Monthly Returns(2015-08-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (121KB, PDF)
Monthly Returns(2015-07-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (106KB, PDF)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More](2015-06-28)
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE (57KB, PDF)
Announcements and Notices - [List of Directors and their Role and Function](2015-06-28)
List of Directors and their Role and Function (47KB, PDF)
Announcements and Notices - [Results of AGM](2015-06-26)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (49KB, PDF)
Monthly Returns(2015-06-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (106KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2015-05-26)
NOTICE OF THE ANNUAL GENERAL MEETING (53KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More](2015-05-26)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (141KB, PDF)
Proxy Forms(2015-05-26)
FORM OF PROXY (48KB, PDF)

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China's leader in gear equipment manufacture