Notices & Announcements

Announcements and Notices - [Other - Miscellaneous](2017-05-17)

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (46KB, PDF)

Monthly Returns(2017-05-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (445KB, PDF)

Announcements and Notices - [Results of a Subsidiary / Other - Trading Update](2017-04-28)

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 2016 AND THE FIRST THREE MONTHS OF 2017 (55KB, PDF)

Announcements and Notices - [Discloseable Transaction](2017-04-27)

DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY (65KB, PDF)

Announcements and Notices - [Clarification of News or Reports - Standard or Super](2017-04-26)

CLARIFICATION ANNOUNCEMENT (48KB, PDF)

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)