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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
IR Calendar
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Notices & Announcements
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)
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)
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