Notices & Announcements

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More](2015-06-28)

APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE (57KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2015-06-28)

List of Directors and their Role and Function (47KB, PDF)

Announcements and Notices - [Results of AGM](2015-06-26)

RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (49KB, PDF)

Monthly Returns(2015-06-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (106KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2015-05-26)

NOTICE OF THE ANNUAL GENERAL MEETING (53KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More](2015-05-26)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (141KB, PDF)

Proxy Forms(2015-05-26)

FORM OF PROXY (48KB, PDF)

Monthly Returns(2015-05-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (106KB, PDF)

Announcements and Notices - [Results of a Subsidiary / Other - Trading Update](2015-05-03)

PUBLICATION OF MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD (THE WHOLLY OWNED SUBSIDIARY OF THE COMPANY) FOR THE FULL YEAR OF 2014 AND THE FIRST THREE MONTHS OF 2015 (55KB, PDF)

Financial Statements/ESG Information - [Annual Report](2015-04-29)

Annual Report 2014 (8252KB, PDF)