Notices & Announcements

Announcements and Notices - [List of Directors and their Role and Function](2016-12-01)

List of Directors and their Role and Function (44KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member](2016-12-01)

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER (3) RE-DESIGNATION OF DIRECTOR (4) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (5) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (6) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (89KB, PDF)

Announcements and Notices - [Issue of Debt Securities](2016-11-29)

NOTICE OF OCCURRENCE OF A RELEVANT EVENT IN RELATION TO CNY 650,000,000 8.30 PER CENT. GUARANTEED BONDS DUE 2017 (54KB, PDF)

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code](2016-11-21)

JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL SHARE EXCHANGE OFFER (1) OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS AND (2) FINAL CLOSING DATE (381KB, PDF)

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code](2016-11-18)

SUPPLEMENTAL DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL SHARE EXCHANGE OFFER BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF FIVE SEASONS XVI LIMITED (A WHOLLY-OWNED SUBSIDIARY OF FULLSHARE HOLDINGS LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH THE OFFEROR) IN EXCHANGE FOR NEW SHARES TO BE ISSUED BY FULLSHARE HOLDINGS LIMITED (859KB, PDF)

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code](2016-11-17)

JOINT ANNOUNCEMENT UPDATE ON VOLUNTARY CONDITIONAL SHARE EXCHANGE OFFER BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF FIVE SEASONS XVI LIMITED (A WHOLLY-OWNED SUBSIDIARY OF FULLSHARE HOLDINGS LIMITED) TO ACQUIRE ALL OF THE ISSUED SHARES OF CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH THE OFFEROR) IN EXCHANGE FOR NEW SHARES TO BE ISSUED BY FULLSHARE HOLDINGS LIMITED (192KB, PDF)

Announcements and Notices - [Results of a Subsidiary / Announcement by Offeree Company under the Takeovers Code](2016-11-02)

PUBLICATION OF UNAUDITED MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD. (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) FOR THE FIRST NINE MONTHS OF 2016 SUPPLEMENTAL ANNOUNCEMENT (123KB, PDF)

Monthly Returns(2016-11-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (445KB, PDF)

Announcements and Notices - [Results of a Subsidiary / Other - Trading Update](2016-10-31)

PUBLICATION OF UNAUDITED MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD. (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) FOR THE FIRST NINE MONTHS OF 2016 (55KB, PDF)

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code](2016-10-31)

JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT (380KB, PDF)