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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Notices & Announcements
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
(2021-05-28)
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
(11273KB, PDF)
Circulars - [Major Transaction]
(2021-05-25)
(1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED; AND (2) POSSIBLE MAJOR TRANSACTION IN RELATION TO THE GRANT OF PUT OPTION
(1041KB, PDF)
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
(2021-05-21)
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR
(60KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2021-05-14)
NOTICE OF THE ANNUAL GENERAL MEETING
(92KB, PDF)
Proxy Forms
(2021-05-14)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021
(88KB, PDF)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(2021-05-14)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
(276KB, PDF)
Monthly Returns
(2021-05-06)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
(621KB, PDF)
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
(2021-04-30)
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
(59KB, PDF)
Financial Statements/ESG Information - [Annual Report]
(2021-04-28)
2020 ANNUAL REPORT
(2012KB, PDF)
Monthly Returns
(2021-04-07)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
(621KB, PDF)
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gearboxes and transmission systems
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