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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Notices & Announcements
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
(2018-04-25)
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE RESUMPTION OF TRADING
(189KB, PDF)
nnouncements and Notices - [Trading Halt]
(2018-04-25)
TRADING HALT
(45KB, PDF)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
(2018-04-18)
2017 ANNUAL REPORT
(3927KB, PDF)
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
(2018-04-16)
JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(186KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(2018-04-12)
NOTICE OF THE ANNUAL GENERAL MEETING
(55KB, PDF)
Proxy Forms
(2018-04-12)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018
(48KB, PDF)
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)
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