欧美激情

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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](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)
          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)

          About Us

          Expert in solutions for wind-turbine

          gearboxes and transmission systems

          欧美激情
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