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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
IR Service
Notices & Announcements
Announcements and Notices - [List of Directors and their Role and Function]
(2023-05-25)
List of Directors and their Role and Function
(42KB, PDF)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(2023-05-25)
RESIGNATION OF EXECUTIVE DIRECTOR
(40KB, PDF)
Proxy Forms
(2023-05-25)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023
(87KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2023-05-25)
NOTICE OF THE ANNUAL GENERAL MEETING
(94KB, PDF)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(2023-05-25)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO EXISTING M&A AND ADOPTION OF AMENDED M&A; AND (4) NOTICE OF ANNUAL GENERAL MEETING
(344KB, PDF)
Announcements and Notices - [Amendment of Constitutional Documents]
(2023-05-25)
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
(42KB, PDF)
Monthly Returns
(2023-05-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
(64KB, PDF)
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
(2023-04-21)
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
(17717KB, PDF)
Financial Statements/ESG Information - [Annual Report]
(2023-04-21)
2022 ANNUAL REPORT
(3551KB, PDF)
Monthly Returns
(2023-04-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
(64KB, PDF)
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