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    Expert in solutions for wind-turbine gearboxes and transmission systems

     

    Notices & Announcements

    Announcements and Notices - [List of Directors and their Role and Function](2019-08-23)
    List of Directors and their Role and Function (41KB, PDF)
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2019-08-23)
    CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE (51KB, PDF)
    Announcements and Notices - [Date of Board Meeting](2019-08-15)
    NOTICE OF BOARD MEETING (40KB, PDF)
    Monthly Returns(2019-08-02)
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (551KB, PDF)
    Monthly Returns(2019-07-02)
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (552KB, PDF)
    Monthly Returns(2019-06-04)
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (551KB, PDF)
    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)

    About Us

    Expert in solutions for wind-turbine

    gearboxes and transmission systems

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