Guiding China Transmission industry development
Notices & Announcements
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)
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Announcements and Notices - [List of Directors and their Role and Function] (2025-06-27)
List of Directors and their Role and Function (43KB, PDF)
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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)
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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)
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Announcements and Notices - [Notice of EGM/SGM] (2025-06-25)
ANNOUNCEMENT ON FURTHER POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (46KB, PDF)
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Announcements and Notices - [Notice of EGM/SGM] (2025-06-09)
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (42KB, PDF)
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Announcements and Notices - [Other - Miscellaneous] (2025-06-06)
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE INDEPENDENT INVESTIGATION (46KB, PDF)
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Circulars - [Other] (2025-06-04)
Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting (977KB, PDF)
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Circulars - [Other] (2025-06-04)
Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Form of Proxy (1075KB, PDF)
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Proxy Forms (2025-06-04)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (84KB, PDF)
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About CHSTE
Global expert in gearboxes and power transmission solution
