Home
About NGC
导航箭头
Speech of President
Company Profile
Manager Team
Corp. Culture
History
Honors
R&D and Innovations
Quality Management
Service Philosophy
Business
导航箭头
Wind Energy Gearboxes
Rail Vehicle Gearboxes
Industrial Gearboxes
Robot Reducers
New Energy Vehicle Gearboxes
GearSight System
News
导航箭头
Corp. News
Media Reports
Investors
导航箭头
Ann. & Notices
Manager Team
Financial Report
Presentation
Corp. News
Corp. Governance
Prospectus
IR Calendar
IR Service
Careers
导航箭头
Talent Development
Salary and Welfare
Recruitment Website
Latest News
Contact Us
中文
EN
美洲 Americas
欧洲 Europe
Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
Manager Team
Financial Report
Presentation
Corp. News
Corp. Governance
Prospectus
IR Calendar
IR Service
Notices & Announcements
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other]
(2019-04-18)
(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
(152KB, PDF)
Monthly Returns
(2019-04-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
(552KB, PDF)
Announcements and Notices - [Final Results / Dividend or Distribution]
(2019-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
(162KB, PDF)
Announcements and Notices - [Date of Board Meeting]
(2019-03-19)
NOTICE OF BOARD MEETING
(46KB, PDF)
Announcements and Notices - [Profit Warning / Inside Information]
(2019-03-15)
PROFIT WARNING
(48KB, PDF)
Monthly Returns
(2019-03-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
(554KB, PDF)
Monthly Returns
(2019-02-01)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
(454KB, PDF)
Announcements and Notices - [Results of EGM/SGM / Change in Auditors]
(2019-01-03)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2019
(57KB, PDF)
Monthly Returns
(2019-01-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
(453KB, PDF)
Announcements and Notices - [Notice of EGM/SGM]
(2018-12-11)
NOTICE OF EXTRAORDINARY GENERAL MEETING
(49KB, PDF)
First
19
20
21
22
23
24
25
26
27
28
Last
About Us
Expert in solutions for wind-turbine
gearboxes and transmission systems
Finanical Report
IR Calendar
Contact Us