欧美激情

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          Expert in solutions for wind-turbine gearboxes and transmission systems

           

          Notices & Announcements

          Announcements and Notices - [Date of Board Meeting](2019-03-19)
          NOTICE OF BOARD MEETING (46KB, PDF)
          Announcements and Notices - [Profit Warning / Inside Information](2019-03-15)
          PROFIT WARNING (48KB, PDF)
          Monthly Returns(2019-03-04)
          Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (554KB, PDF)
          Monthly Returns(2019-02-01)
          Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (454KB, PDF)
          Announcements and Notices - [Results of EGM/SGM / Change in Auditors](2019-01-03)
          POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2019 (57KB, PDF)
          Monthly Returns(2019-01-03)
          Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (453KB, PDF)
          Announcements and Notices - [Notice of EGM/SGM](2018-12-11)
          NOTICE OF EXTRAORDINARY GENERAL MEETING (49KB, PDF)
          Proxy Forms(2018-12-11)
          Form of proxy for use at the extraordinary general meeting to be held on Thursday, 3 January 2019 (or at any adjournment thereof) (50KB, PDF)
          Circulars - [Change in Auditors subject to Shareholders' Approval](2018-12-11)
          PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (98KB, PDF)
          Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval](2018-12-07)
          PROPOSED CHANGE OF AUDITOR (50KB, PDF)

          About Us

          Expert in solutions for wind-turbine

          gearboxes and transmission systems

          欧美激情
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