Year archive

Novautek Technologies Group Limited — 2009 filings

All 108 regulatory filings released by Novautek Technologies Group Limited (519) in 2009, sourced directly from the official regulator.

108 Filings

2009 Period

2009 filings (108)

Filing	Released	Lang
ADJUSTMENTS TO CONVERTIBLE BONDS Capital/Financing Update	2009-12-16	English
Share consolidation Share Issue/Capital Change	2009-12-10	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Share Issue/Capital Change	2009-12-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2009 Capital/Financing Update	2009-12-01	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2009-12-01	English
RETIREMENT OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2009-11-24	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-11-24	English
POLL RESULTS OF 2009 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-11-24	English
Conversion of shares from convertible bonds Share Issue/Capital Change	2009-11-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-11-23	English
Form of Proxy for use at the Extraordinary General Meeting to be held on 9 December 2009 Proxy Solicitation & Information Statement	2009-11-23	English
PROPOSED SHARE CONSOLIDATION, CHANGE OF BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-23	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2009-11-16	English
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE Share Issue/Capital Change	2009-11-12	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-11-12	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-04	English
COURT SANCTION OF THE PROPOSED CAPITAL REDUCTION; CHANGE IN BOARD LOT SIZE; FREE EXCHANGE OF SHARE CERTIFICATES; AND TRADING ARRANGEMENTS Share Issue/Capital Change	2009-11-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-10-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2009 AGM Information	2009-10-28	English
PROPOSED GRANT OF SHARE OPTIONS, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTI AGM Information	2009-10-28	English
ANNUAL REPORT 2009 Annual Report	2009-10-28	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009 Annual Report	2009-10-21	English
PROGRESS OF THE PROPOSED CAPITAL REDUCTION AND THE CHANGE IN BOARD LOT SIZE REVISED EXPECTED TIMETABLE Capital/Financing Update	2009-10-14	English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPERTY DEVELOPMENT IN CAMBODIA Regulatory Filings	2009-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-10-07	English
NOTIFICATION OF BOARD MEETING Report Publication Announcement	2009-10-06	English
Monthly Returns Share Issue/Capital Change	2009-10-06	English
Interim Report 2009 Interim / Quarterly Report	2009-09-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-09-24	English
2009 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2009-09-23	English
RECENT DEVELOPMENTS ON THE JUDICIAL CHALLENGE OF THE BVI PROJECT AND PRICE SENSITIVE INFORMATION - PROFIT WARNING (REVISED) AND RESUMPTION OF TRADING Earnings Release	2009-09-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-09-23	English
SUSPENSION OF TRADING Regulatory Filings	2009-09-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-09-17	English
UNUSUAL PRICE AND VOLUME MOVEMENT AND PRICE SENSITIVE INORMATION, PROFIT WARNING AND RESUMPTION OF TRADING Regulatory Filings	2009-09-16	English
SUSPENSION OF TRADING Regulatory Filings	2009-09-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-09-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-09-11	English
UPDATES ON THE EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REDUCTION AND THE CHANGE IN BOARD LOT SIZE Capital/Financing Update	2009-09-11	English
Monthly Return Share Issue/Capital Change	2009-09-04	English
PROFIT WARNING Regulatory Filings	2009-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Regulatory Filings	2009-09-03	English
UPDATES ON THE EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REDUCTION AND THE CHANGE IN BOARD LOT SIZE Capital/Financing Update	2009-09-01	English
Conversion of shares from convertible notes Share Issue/Capital Change	2009-08-21	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-08-20	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2009-08-13	English
Monthly Return Regulatory Filings	2009-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-04	English
CHANGE IN COMPLIANCE ADVISER Regulatory Filings	2009-07-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-22	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-22	English
RECENT DEVELOPMENTS IN RESPECT, AND CLOSING, OF THE STOCK PURCHASE AND JOINT VENTURE AGREEMENT Capital/Financing Update	2009-07-16	English
Monthly Returns Share Issue/Capital Change	2009-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-07-06	English
Form of Proxy for use at the Extraordinary General Meeting to be held on 22 July 2009 Proxy Solicitation & Information Statement	2009-07-06	English
ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; REFRESHMENT OF GENERAL MANDATES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-07-06	English
Placing of shares Transaction in Own Shares	2009-06-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-06-29	English
Form of Proxy for use at the Extraordinary General Meeting to be held on 22 July 2009 Proxy Solicitation & Information Statement	2009-06-29	English
PROPOSED CAPITAL REDUCTION AND CHANGE IN BOARD LOT SIZE Proxy Solicitation & Information Statement	2009-06-29	English
PROPOSED CAPITAL REDUCTION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2009-06-26	English
PROPOSED CAPITAL REDUCTION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2009-06-19	English
TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2009-06-18	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-06-17	English
Conversion of shares from convertible notes Share Issue/Capital Change	2009-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Share Issue/Capital Change	2009-06-04	English
Monthly Return Share Issue/Capital Change	2009-06-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-02	English
CHANGES OF DIRECTORSHIP, AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND RETIREMENT OF DIRECTOR Board/Management Information	2009-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Share Issue/Capital Change	2009-05-07	English
Monthly Return Regulatory Filings	2009-05-06	English
Final Results for the year ended 31 December 2008 Annual Report	2009-05-04	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2009-04-30	English
DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS Major Shareholding Notification	2009-04-30	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-29	English
Form of Proxy for use at the Annual General Meeting to be held on 2 June 2009 AGM Information	2009-04-29	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-29	English
Annual Report 2008 Annual Report	2009-04-29	English
Final Results for the year ended 31 December 2008 Annual Report	2009-04-26	English
Next Day Disclosure Return Transaction in Own Shares	2009-04-24	English
EXTENSION OF LONG STOP DATE IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING REGARDING PROPERTY DEVELOPMENT IN CAMBODIA Regulatory Filings	2009-04-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-04-14	English
PROFIT WARNING Regulatory Filings	2009-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-06	English
Monthly Return Share Issue/Capital Change	2009-04-03	English
INTERIM REPORT 2009 Interim / Quarterly Report	2009-03-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 Interim / Quarterly Report	2009-03-18	English
Monthly Return Regulatory Filings	2009-03-05	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2009-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-04	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-02-26	English
ANNOUNCEMENT OF (1) TERMINATION OF VERY SUBSTANTIAL DISPOSAL - DISCLOSURE PURSUANT TO RULE 14.36 OF THE LISTING RULES AND (2) ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Regulatory Filings	2009-02-17	English
ANNOUNCEMENT OF FURTHER VARIATION OF TERMS OF VERY SUBSTANTIAL DISPOSAL - DISCLOSURE PURSUANT TO RULE 14.36 OF THE LISTING RULES Regulatory Filings	2009-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-05	English
REPLY FORM Regulatory Filings	2009-02-02	English
LANGUAGE ELECTION LETTER Regulatory Filings	2009-02-02	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Regulatory Filings	2009-02-02	English
CHANGE OF OFFICE AND REGISTERED ADDRESS Board/Management Information	2009-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 Share Issue/Capital Change	2009-01-07	English
Conversion of shares from convertible notes (revised) Share Issue/Capital Change	2009-01-06	English
Conversion of shares from convertible notes Share Issue/Capital Change	2009-01-05	English

Filings by year

2026 15 filings
2025 125 filings
2024 118 filings
2023 116 filings
2022 95 filings
2021 87 filings
2020 96 filings
2019 106 filings
2018 90 filings
2017 118 filings
2016 113 filings
2015 113 filings
2014 128 filings
2013 90 filings
2012 89 filings
2011 83 filings
2010 71 filings
2009 108 filings
2008 89 filings
2007 111 filings
2006 88 filings
2005 51 filings
2004 52 filings
2003 45 filings
2002 38 filings
2001 34 filings
2000 57 filings
1999 27 filings