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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Prospectus
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Notices & Announcements
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
(2009-06-23)
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
(44KB, PDF)
Announcements and Notices - [Results of AGM]
(2009-06-19)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2009
(50KB, PDF)
Announcements and Notices - [Other]
(2009-06-18)
ADJUSTMENT OF CONVERSION PRICE OF RMB1,996,300,000 US DOLLAR SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2011
(50KB, PDF)
Monthly Returns
(2009-06-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
(115KB, PDF)
Proxy Forms
(2009-05-18)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2009
(52KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Explanatory...More]
(2009-05-18)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
(126KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2009-05-18)
NOTICE OF THE ANNUAL GENERAL MEETING
(86KB, PDF)
Announcements and Notices - [Price-Sensitive Information / Change in Shareholding / Other]
(2009-05-12)
ANNOUNCEMENT - DISPOSAL OF SHARES BY THE LARGEST SHAREHOLDER
(45KB, PDF)
Monthly Returns
(2009-05-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
(117KB, PDF)
Announcements and Notices - [Price-Sensitive Information]
(2009-05-05)
ADDITIONAL OPTIONAL EARLY TERMINATION RIGHT UNDER THE EQUITY SWAP AND PARTIAL TERMINATION
(51KB, PDF)
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gearboxes and transmission systems
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