Notices & Announcements

Announcements and Notices - [Results of AGM](2018-05-18)

RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 18 MAY 2018 (51KB, PDF)

Monthly Returns(2018-05-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (456KB, PDF)

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Results of a Subsidiary / Other - Trading Update](2018-04-27)

UBLICATION OF MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD.* (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR THE FULL YEAR OF 2017 AND THE FIRST THREE MONTHS OF 2018 (65KB, PDF)

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption](2018-04-25)

JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE RESUMPTION OF TRADING (189KB, PDF)

nnouncements and Notices - [Trading Halt](2018-04-25)

TRADING HALT (45KB, PDF)

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report](2018-04-18)

2017 ANNUAL REPORT (3927KB, PDF)

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information](2018-04-16)

JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (186KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2018-04-12)

NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)

Proxy Forms(2018-04-12)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018 (48KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2018-04-12)

(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 (133KB, PDF)