Guiding China Transmission industry development

Notices & Announcements

Announcements and Notices - [Notice of EGM/SGM]

(2025-06-09) CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (42KB, PDF)

Announcements and Notices - [Other - Miscellaneous]

(2025-06-06) VOLUNTARY ANNOUNCEMENT - UPDATE ON THE INDEPENDENT INVESTIGATION (46KB, PDF)

Circulars - [Other]

(2025-06-04) Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting (977KB, PDF)

Circulars - [Other]

(2025-06-04) Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Form of Proxy (1075KB, PDF)

Proxy Forms

(2025-06-04) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (84KB, PDF)

Announcements and Notices - [Notice of AGM]

(2025-06-04) NOTICE OF THE ANNUAL GENERAL MEETING (92KB, PDF)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

(2025-06-04) (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (268KB, PDF)

Monthly Returns

(2025-06-03) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (66KB, PDF)

Announcements and Notices - [Connected Transaction]

(2025-05-26) CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - HANDA LOAN AND LOAN ASSIGNMENT NON-COMPLIANCE WITH THE LISTING RULES (77KB, PDF)

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

(2025-05-07) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (428KB, PDF)

About Us

Global expert in gearboxes and power transmission solution