Notices & Announcements

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)

Announcements and Notices - [Final Results / Dividend or Distribution](2016-03-20)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (178KB, PDF)

Announcements and Notices - [Date of Board Meeting](2016-03-08)

NOTICE OF BOARD MEETING (46KB, PDF)

Monthly Returns(2016-03-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (106KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information](2016-03-02)

POSITIVE PROFIT ALERT (49KB, PDF)