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Notices & Announcements

Announcements and Notices - [Results of AGM] (2012-06-12)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2012 (49KB, PDF)
Monthly Returns (2012-06-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (114KB, PDF)
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] (2012-06-02)
CHANGE OF REGISTERED OFFICE (45KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2012-05-08)
NOTICE OF THE ANNUAL GENERAL MEETING (48KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval] (2012-05-08)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF)
Proxy Forms (2012-05-08)
FORM OF PROXY (44KB, PDF)
Monthly Returns (2012-05-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (114KB, PDF)
Annual Report 2011 (2012-04-19)
Annual Report 2011 (591KB, PDF)
Financial Statements - [Annual Report] (2012-04-19)
2011 ANNUAL REPORT (591KB, PDF)
Monthly Returns (2012-04-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (114KB, PDF)

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gearboxes and transmission systems