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    Expert in solutions for wind-turbine gearboxes and transmission systems

     

    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)

    About Us

    Expert in solutions for wind-turbine

    gearboxes and transmission systems

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