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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Financial Report
Presentation
Corp. News
Corp. Governance
Prospectus
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Notices & Announcements
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)
Announcements and Notices - [Final Results / Dividend or Distribution]
(2019-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
(162KB, PDF)
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)
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Expert in solutions for wind-turbine
gearboxes and transmission systems
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