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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Notices & Announcements
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)
Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information]
(2018-03-12)
PROFIT WARNING
(56KB, PDF)
Monthly Returns
(2018-03-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
(456KB, PDF)
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Resumption]
(2018-02-14)
JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
(192KB, PDF)
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Expert in solutions for wind-turbine
gearboxes and transmission systems
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