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Expert in solutions for wind-turbine gearboxes and transmission systems
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Notices & Announcements
Announcements and Notices - [Other]
(2010-06-18)
ADJUSTMENT OF CONVERSION PRICE OF RMB1,996,300,000 US DOLLAR SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2011
(77KB, PDF)
Announcements and Notices - [Results of AGM]
(2010-06-18)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2010
(50KB, PDF)
Monthly Returns
(2010-06-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
(115KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval]
(2010-05-13)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
(135KB, PDF)
Proxy Forms
(2010-05-13)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2010
(49KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2010-05-13)
NOTICE OF THE ANNUAL GENERAL MEETING
(54KB, PDF)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
(2010-05-07)
RESIGNATION OF NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER, CHANGE OF AUDIT COMMITTEE MEMBERS AND REMUNERATION COMMITTEE MEMBERS AND APPOINTMENT OF EXECUTIVE DIRECTOR
(52KB, PDF)
Monthly Returns
(2010-05-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
(115KB, PDF)
Annual Report 2009
(2010-04-27)
Annual Report 2009
(870KB, PDF)
Annual Report 2009
(2010-04-27)
Annual Report 2009
(870KB, PDF)
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