• Expert in solutions for wind-turbine gearboxes and transmission systems

     

    Notices & Announcements

    Announcements and Notices - [List of Directors and their Role and Function](2019-05-24)
    List of Directors and their Role and Function (45KB, PDF)
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2019-05-24)
    (1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF DIRECTOR (3) CHANGE OF CHAIRMAN OF THE BOARD (79KB, PDF)
    Announcements and Notices - [Results of AGM](2019-05-24)
    (1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF DIRECTOR (3) CHANGE OF CHAIRMAN OF THE BOARD (51KB, PDF)
    Announcements and Notices - [Discloseable Transaction](2019-05-16)
    DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTIONS OF STRUCTURED BANK DEPOSITS WITH CHINA MINSHENG BANK (II) SUBSCRIPTIONS OF STRUCUTRED BANK DEPOSITS WITH CHINA PING AN BANK (85KB, PDF)
    Monthly Returns(2019-05-06)
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (552KB, PDF)
    Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report](2019-04-26)
    2018 ANNUAL REPORT (4513KB, PDF)
    Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2019-04-18)
    NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)
    Proxy Forms(2019-04-18)
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2019 (53KB, PDF)
    Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2019-04-18)
    (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 (152KB, PDF)
    Monthly Returns(2019-04-02)
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (552KB, PDF)

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    Expert in solutions for wind-turbine

    gearboxes and transmission systems

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