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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
Manager Team
Financial Report
Presentation
Corp. News
Corp. Governance
Prospectus
IR Calendar
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Notices & Announcements
Monthly Returns
(2014-07-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
(114KB, PDF)
Announcements and Notices - [Results of AGM]
(2014-06-20)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014
(50KB, PDF)
Monthly Returns
(2014-06-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
(114KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2014-05-16)
NOTICE OF THE ANNUAL GENERAL MEETING
(53KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Explanatory...More] 函件]
(2014-05-16)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
(125KB, PDF)
Proxy Forms
(2014-05-16)
FORM OF PROXY
(48KB, PDF)
Monthly Returns
(2014-05-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
(114KB, PDF)
Announcements and Notices - [Issue of Debt Securities]
(2014-04-30)
ISSUE OF FIRST TRANCHE OF 2014 DOMESTIC MEDIUM TERM NOTES IN THE PRC BY NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
(53KB, PDF)
Announcements and Notices - [Results of a Subsidiary / Other - Trading Update]
(2014-04-30)
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 2013 AND THE FIRST THREE MONTHS OF 2014
(55KB, PDF)
Financial Statements/ESG Information - [Annual Report]
(2014-04-24)
2013 ANNUAL REPORT
(1638KB, PDF)
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