国产 码 在线

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      Expert in solutions for wind-turbine gearboxes and transmission systems

       

      Notices & Announcements

      Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities](2020-06-23)
      List of Directors and their Role and Function (40KB, PDF)
      Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details](2020-06-14)
      ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(r) AND 13.51B(2) OF THE LISTING RULES (43KB, PDF)
      Monthly Returns(2020-06-02)
      Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (621KB, PDF)
      Announcements and Notices - [Results of AGM](2020-05-22)
      RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2020 (46KB, PDF)
      Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report](2020-05-13)
      2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (9330KB, PDF)
      Monthly Returns(2020-05-05)
      Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (621KB, PDF)
      Financial Statements/ESG Information - [Annual Report](2020-04-27)
      2019 ANNUAL REPORT (2054KB, PDF)
      Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2020-04-17)
      NOTICE OF THE ANNUAL GENERAL MEETING (100KB, PDF)
      Proxy Forms(2020-04-17)
      FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020 (86KB, PDF)
      Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2020-04-17)
      (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 (259KB, PDF)

      About Us

      Expert in solutions for wind-turbine

      gearboxes and transmission systems

      国产 码 在线
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