Guiding China Transmission industry development
Notices & Announcements
Announcements and Notices - [Date of Board Meeting] (2025-08-19)
NOTICE OF BOARD MEETING (40KB, PDF)
|
Announcements and Notices - [Connected Transaction] (2025-08-12)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION (55KB, PDF)
|
Monthly Returns (2025-08-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (66KB, PDF)
|
Monthly Returns (2025-07-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (66KB, PDF)
|
Announcements and Notices - [List of Directors and their Role and Function] (2025-07-02)
List of Directors and their Role and Function (43KB, PDF)
|
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (2025-07-02)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (62KB, PDF)
|
Announcements and Notices - [Terms of Reference of the Nomination Committee] (2025-06-27)
Terms of reference of the Nomination Committee of the Board of Directors (183KB, PDF)
|
Announcements and Notices - [List of Directors and their Role and Function] (2025-06-27)
List of Directors and their Role and Function (43KB, PDF)
|
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (2025-06-27)
ANNOUNCEMENT - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (39KB, PDF)
|
Announcements and Notices - [Results of AGM / Change in Auditors] (2025-06-27)
(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025 AND (2) VACANCY OF AUDITORS (50KB, PDF)
|
Load More
About CHSTE
Global expert in gearboxes and power transmission solution
