日本一本二本免费区

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      2. Expert in solutions for wind-turbine gearboxes and transmission systems

         

        Notices & Announcements

        Announcements and Notices - [Discloseable Transaction](2017-04-27)
        DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY (65KB, PDF)
        Announcements and Notices - [Clarification of News or Reports - Standard or Super](2017-04-26)
        CLARIFICATION ANNOUNCEMENT (48KB, PDF)
        Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report](2017-04-20)
        2016 ANNUAL REPORT (6073KB, PDF)
        Announcements and Notices - [Discloseable Transaction](2017-04-19)
        DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT FOR THE ESTABLISHMENT OF INVESTMENT FUND (109KB, PDF)
        nnouncements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2017-04-12)
        NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)
        Proxy Forms(2017-04-12)
        FORM OF PROXY (49KB, PDF)
        Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2017-04-12)
        (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 (159KB, PDF)
        Monthly Returns(2017-04-05)
        Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (444KB, PDF)
        Announcements and Notices - [Final Results / Dividend or Distribution](2017-03-31)
        ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (163KB, PDF)
        Announcements and Notices - [Date of Board Meeting](2017-03-20)
        NOTICE OF BOARD MEETING (46KB, PDF)

        About Us

        Expert in solutions for wind-turbine

        gearboxes and transmission systems

        日本一本二本免费区

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