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Notices & Announcements

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)
Announcements and Notices - [Resumption] (2018-11-01)
EXCHANGE NOTICE - RESUMPTION OF TRADING
Announcements and Notices - [Inside Information / Results of a Subsidiary / Other - Trading Update] (2018-10-31)
INSIDE INFORMATION - UNAUDITED MAJOR FINANCIAL FIGURES OF NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD.* (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR THE FIRST NINE MONTHS OF 2018 (58KB, PDF)
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption] (2018-10-31)
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION TERMINATION OF THE AGREEMENTS END OF OFFER PERIOD AND RESUMPTION OF TRADING (188KB, PDF)

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