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Notices & Announcements

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK](2022-04-26)
CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS (40KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2022-04-21)
NOTICE OF THE ANNUAL GENERAL MEETING (92KB, PDF)
Proxy Forms(2022-04-21)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 MAY 2022 (86KB, PDF)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval](2022-04-21)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (264KB, PDF)
Financial Statements/ESG Information - [Annual Report](2022-04-14)
2021 ANNUAL REPORT (3333KB, PDF)
Monthly Returns(2022-04-06)
onthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB, PDF)
Announcements and Notices - [Final Results](2022-03-06)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (177KB, PDF)
Announcements and Notices - [Major Transaction](2022-03-06)
VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED (86KB, PDF)
Monthly Returns(2022-03-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (62KB, PDF)
Announcements and Notices - [Date of Board Meeting](2022-02-22)
NOTICE OF BOARD MEETING (40KB, PDF)

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gearboxes and transmission systems