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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Notices & Announcements
Announcements and Notices - [Notice of EGM/SGM]
(2025-06-09)
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2025
(42KB, PDF)
Announcements and Notices - [Other - Miscellaneous]
(2025-06-06)
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE INDEPENDENT INVESTIGATION
(46KB, PDF)
Circulars - [Other]
(2025-06-04)
Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
(977KB, PDF)
Circulars - [Other]
(2025-06-04)
Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Form of Proxy
(1075KB, PDF)
Proxy Forms
(2025-06-04)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025
(84KB, PDF)
Announcements and Notices - [Notice of AGM]
(2025-06-04)
NOTICE OF THE ANNUAL GENERAL MEETING
(92KB, PDF)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(2025-06-04)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
(268KB, PDF)
Monthly Returns
(2025-06-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
(66KB, PDF)
Announcements and Notices - [Connected Transaction]
(2025-05-26)
CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - HANDA LOAN AND LOAN ASSIGNMENT NON-COMPLIANCE WITH THE LISTING RULES
(77KB, PDF)
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
(2025-05-07)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
(428KB, PDF)
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