Notices & Announcements

Announcements and Notices - [List of Directors and their Role and Function](2016-06-03)

List of Directors and their Role and Function (44KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Material Information after Issue of Circular](2016-06-02)

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND AMENDMENTS TO AGM CIRCULAR AND AGM NOTICE (48KB, PDF)

Monthly Returns(2016-06-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (440KB, PDF)

Proxy Forms(2016-05-17)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016 (48KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2016-05-17)

(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 (139KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2016-05-17)

NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)

Monthly Returns(2016-05-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (440KB, PDF)

Financial Statements/ESG Information - [Annual Report](2016-04-29)

ANNUAL REPORT 2015 (2721KB, PDF)

Announcements and Notices - [Results of a Subsidiary / Other - Trading Update](2016-04-28)

PUBLICATION OF MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD (THE WHOLLY OWNED SUBSIDIARY OF THE COMPANY) FOR THE FULL YEAR OF 2015 AND THE FIRST THREE MONTHS OF 2016 (55KB, PDF)

Monthly Returns(2016-04-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (81KB, PDF)