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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Presentation
Corp. News
Corp. Governance
Prospectus
IR Calendar
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Notices & Announcements
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
(2017-04-26)
CLARIFICATION ANNOUNCEMENT
(48KB, PDF)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
(2017-04-20)
2016 ANNUAL REPORT
(6073KB, PDF)
Announcements and Notices - [Discloseable Transaction]
(2017-04-19)
DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT FOR THE ESTABLISHMENT OF INVESTMENT FUND
(109KB, PDF)
nnouncements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2017-04-12)
NOTICE OF THE ANNUAL GENERAL MEETING
(55KB, PDF)
Proxy Forms
(2017-04-12)
FORM OF PROXY
(49KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other]
(2017-04-12)
(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
(159KB, PDF)
Monthly Returns
(2017-04-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
(444KB, PDF)
Announcements and Notices - [Final Results / Dividend or Distribution]
(2017-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
(163KB, PDF)
Announcements and Notices - [Date of Board Meeting]
(2017-03-20)
NOTICE OF BOARD MEETING
(46KB, PDF)
Monthly Returns
(2017-03-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
(446KB, PDF)
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