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      Expert in solutions for wind-turbine gearboxes and transmission systems

       

      Notices & Announcements

      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)
      Announcements and Notices - [Final Results / Dividend or Distribution](2018-03-29)
      ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (159KB, PDF)
      Announcements and Notices - [Date of Board Meeting](2018-03-19)
      NOTICE OF BOARD MEETING (46KB, PDF)
      Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information](2018-03-15)
      JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (188KB, PDF)
      Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information](2018-03-12)
      PROFIT WARNING (56KB, PDF)
      Monthly Returns(2018-03-02)
      Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (456KB, PDF)
      Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Resumption](2018-02-14)
      JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING (192KB, PDF)

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      Expert in solutions for wind-turbine

      gearboxes and transmission systems

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