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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Notices & Announcements
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)
Monthly Returns
(2018-12-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
(452KB, PDF)
Announcements and Notices - [Discloseable Transaction]
(2018-11-25)
DISCLOSEABLE TRANSACTIONS - DISPOSAL OF COMPANIES
(104KB, PDF)
Monthly Returns
(2018-11-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
(452KB, PDF)
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Expert in solutions for wind-turbine
gearboxes and transmission systems
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