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Notices & Announcements

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)
Takeovers Code - dealing disclosures(2018-04-04)
Disclosure of Dealings under Rule 22 of the Takeovers Code (41KB, PDF)
Monthly Returns(2018-04-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (456KB, PDF)

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