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Notices & Announcements

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report](2017-04-20)
2016 ANNUAL REPORT (6073KB, PDF)
Announcements and Notices - [Discloseable Transaction](2017-04-19)
DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT FOR THE ESTABLISHMENT OF INVESTMENT FUND (109KB, PDF)
nnouncements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2017-04-12)
NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)
Proxy Forms(2017-04-12)
FORM OF PROXY (49KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2017-04-12)
(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 (159KB, PDF)
Monthly Returns(2017-04-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (444KB, PDF)
Announcements and Notices - [Final Results / Dividend or Distribution](2017-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (163KB, PDF)
Announcements and Notices - [Date of Board Meeting](2017-03-20)
NOTICE OF BOARD MEETING (46KB, PDF)
Monthly Returns(2017-03-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (446KB, PDF)
Monthly Returns(2017-02-06)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (445KB, PDF)

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gearboxes and transmission systems