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      Expert in solutions for wind-turbine gearboxes and transmission systems

       

      Notices & Announcements

      Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption](2018-04-25)
      JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE RESUMPTION OF TRADING (189KB, PDF)
      nnouncements and Notices - [Trading Halt](2018-04-25)
      TRADING HALT (45KB, PDF)
      Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report](2018-04-18)
      2017 ANNUAL REPORT (3927KB, PDF)
      Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information](2018-04-16)
      JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (186KB, PDF)
      Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2018-04-12)
      NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)
      Proxy Forms(2018-04-12)
      FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018 (48KB, PDF)
      Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2018-04-12)
      (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
      Takeovers Code - dealing disclosures(2018-04-04)
      Disclosure of Dealings under Rule 22 of the Takeovers Code (41KB, PDF)
      Monthly Returns(2018-04-04)
      Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (456KB, PDF)
      Takeovers Code - dealing disclosures(2018-04-03)
      Disclosure of Dealings under Rule 22 of the Takeovers Code (38KB, PDF)

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      Expert in solutions for wind-turbine

      gearboxes and transmission systems

      男人插曲女人下生视频