Expert in solutions for wind-turbine gearboxes and transmission systems

 

Notices & Announcements

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)
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

About Us

Expert in solutions for wind-turbine

gearboxes and transmission systems