Year archive

Novautek Technologies Group Limited — 2011 filings

All 83 regulatory filings released by Novautek Technologies Group Limited (519) in 2011, sourced directly from the official regulator.

83 Filings

2011 Period

2011 filings (83)

Filing	Released	Lang
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2011-12-30	English
ANNOUNCEMENT Board/Management Information	2011-12-22	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2011-12-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-12-12	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2011-12-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2011-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Share Issue/Capital Change	2011-11-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2011 Share Issue/Capital Change	2011-11-03	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION WITH MS WONG KAR GEE MIMI (MS WONG) (HCMP243 AND 522/2011) Legal Proceedings Report	2011-11-03	English
Next Day Disclosure Return Transaction in Own Shares	2011-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Share Issue/Capital Change	2011-10-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2011 Share Issue/Capital Change	2011-10-06	English
Next Day Disclosure Return Transaction in Own Shares	2011-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2011-09-30	English
Next Day Disclosure Return Transaction in Own Shares	2011-09-26	English
ANNUAL REPORT 2011 Annual Report	2011-09-23	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-09-23	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 DECEMBER 2011 (MONDAY) AGM Information	2011-09-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-09-23	English
(Revised) Next Day Disclosure Return Transaction in Own Shares	2011-09-23	English
Next Day Disclosure Return Transaction in Own Shares	2011-09-22	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011 Annual Report	2011-09-07	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011 Annual Report	2011-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-02	English
Interim Report 2011 Interim / Quarterly Report	2011-09-02	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION WITH MS WONG (HCMP1602/2010) Legal Proceedings Report	2011-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report	2011-08-30	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-08-18	English
VOLUNTARY ANNOUNCEMENT - RECENT DEVELOPMENTS ON BVI PROJECT, REINSTATEMENT OF MINISTER S APPROVAL Regulatory Filings	2011-08-17	English
PRICE SENSITIVE INFORMATION - PROFIT WARNING Regulatory Filings	2011-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Share Issue/Capital Change	2011-08-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2011 Capital/Financing Update	2011-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Share Issue/Capital Change	2011-07-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2011 Share Issue/Capital Change	2011-07-04	English
Next Day Disclosure Return Transaction in Own Shares	2011-06-30	English
Next Day Disclosure Return Transaction in Own Shares	2011-06-21	English
Next Day Disclosure Return Transaction in Own Shares	2011-06-20	English
Next Day Disclosure Return Transaction in Own Shares	2011-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-02	English
CHANGE OF OFFICE AND REGISTERED ADDRESS Regulatory Filings	2011-06-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF LISUN PLASTIC FACTORY LIMITED Capital/Financing Update	2011-05-25	English
(1) RECENT DEVELOPMENTS IN RESPECT OF THE STOCK PURCHASE AND JOINT VENTURE AGREEMENT (2) PRICE SENSITIVE INFORMATION - PROFIT WARNING Capital/Financing Update	2011-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Share Issue/Capital Change	2011-05-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2011 Share Issue/Capital Change	2011-05-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2011-04-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011 Declaration of Voting Results & Voting Rights Announcements	2011-04-28	English
RESIGNATION OF MANAGING DIRECTOR, AN EXECUTIVE DIRECTOR AND A MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2011-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Share Issue/Capital Change	2011-04-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2011 Regulatory Filings	2011-04-04	English
Form of Proxy for use at the Annual General Meeting to be held on 28 April 2011 AGM Information	2011-03-24	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-03-24	English
Annual Report 2010 Annual Report	2011-03-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-03-24	English
2010 RESULTS ANNOUNCEMENT Annual Report	2011-03-21	English
INTERIM REPORT 2011 Interim / Quarterly Report	2011-03-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Share Issue/Capital Change	2011-03-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2011 Regulatory Filings	2011-03-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 Interim / Quarterly Report	2011-02-25	English
ACTIONS AGAINST THE GROUP BY A FORMER DIRECTOR (UPDATE) Legal Proceedings Report	2011-02-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-02-23	English
PRICE-SENSITIVE INFORMATION, ACTIONS AGAINST THE GROUP BY A FORMER DIRECTOR AND RESUMPTION OF TRADING Regulatory Filings	2011-02-23	English
SUSPENSION OF TRADING Regulatory Filings	2011-02-21	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-02-21	English
Profit Warning Regulatory Filings	2011-02-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-02-15	English
POLL RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-08	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-02	English
POLL RESULTS OF 2010 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-01-14	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-01-11	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2011 (MONDAY) Proxy Solicitation & Information Statement	2011-01-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-01-10	English
VERY SUBSTANTIAL DISPOSAL Proxy Solicitation & Information Statement	2011-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Share Issue/Capital Change	2011-01-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2010 Capital/Financing Update	2011-01-04	English
ANNOUNCEMENT OF DISCLOSEABLE TRANSACTION - DISPOSAL OF ASSETS Capital/Financing Update	2011-01-04	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