Notices & Announcements

Ann. and Notices - [Date of Board Meeting] (2014-08-19)

NOTICE OF BOARD MEETING (45KB, PDF)

Monthly Returns (2014-08-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (114KB, PDF)

Monthly Returns (2014-07-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (114KB, PDF)

Announcements and Notices - [Results of AGM] (2014-06-20)

RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014 (50KB, PDF)

Monthly Returns (2014-06-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (114KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2014-05-16)

NOTICE OF THE ANNUAL GENERAL MEETING (53KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Explanatory...More] 函件] (2014-05-16)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF)

Proxy Forms (2014-05-16)

FORM OF PROXY (48KB, PDF)

Monthly Returns (2014-05-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (114KB, PDF)

Announcements and Notices - [Issue of Debt Securities] (2014-04-30)

ISSUE OF FIRST TRANCHE OF 2014 DOMESTIC MEDIUM TERM NOTES IN THE PRC BY NANJING HIGH ACCURATE DRIVE EQUIPMENT MANUFACTURING GROUP CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (53KB, PDF)