Year archive

Novautek Technologies Group Limited — 2012 filings

All 89 regulatory filings released by Novautek Technologies Group Limited (519) in 2012, sourced directly from the official regulator.

89 Filings

2012 Period

2012 filings (89)

Filing	Released	Lang
CHANGE OF WEBSITE ADDRESS Regulatory Filings	2012-12-31	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2012-10-31	English
ADJUSTMENTS TO THE NON-LISTED WARRANTS Capital/Financing Update	2012-10-17	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 NOVEMBER 2012 (THURSDAY) AGM Information	2012-10-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-12	English
ADOPTION OF A NEW SHARE OPTION SCHEME, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-12	English
ANNUAL REPORT 2012 Annual Report	2012-10-12	English
Next Day Disclosure Return - Placing of shares Regulatory Filings	2012-10-12	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2012-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
Interim Report 2012 Interim / Quarterly Report	2012-08-31	English
Memorandum and Articles of Association Governance Information	2012-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-24	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-08-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-15	English
CHANGES TO THE BOARD, APPOINTMENT OF EXECUTIVE DIRECTORS, RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND ESTABLISHMENT OF NOMINATION COMMITTEE Board/Management Information	2012-08-15	English
VOLUNTARY ANNOUNCEMENT Major Shareholding Notification	2012-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-14	English
PROFIT WARNING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
ANNOUNCEMENT OF DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY,DEFERRAL OF COMPLETION OF THE PURCHASE AND SALE AGREEMENT Capital/Financing Update	2012-07-31	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-05	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 30 July 2012 Proxy Solicitation & Information Statement	2012-07-05	English
(1) PROPOSED CAPITAL REDUCTION (2) PROPOSED CHANGE IN BOARD LOT SIZE (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED PLACING OF REDUCED SHARES UNDER A SPECIFIC MANDATE AND (5) NOT Proxy Solicitation & Information Statement	2012-07-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
(1) PROPOSED CAPITAL REDUCTION (2) PROPOSED CHANGE IN BOARD LOT SIZE (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED PLACING OF SHARES Capital/Financing Update	2012-06-15	English
(1) PROPOSED CAPITAL REDUCTION (2) PROPOSED CHANGE IN BOARD LOT SIZE (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED PLACING OF SHARES Capital/Financing Update	2012-06-13	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON COURT ACTIONS Legal Proceedings Report	2012-06-11	English
ANNOUNCEMENT OF DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY Capital/Financing Update	2012-06-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-03	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON COURT ACTIONS Legal Proceedings Report	2012-06-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2012-05-29	English
COMPLETION OF SWAP OF PROPERTIES Capital/Financing Update	2012-05-25	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-05-23	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-05-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-06	English
PRICE-SENSITIVE INFORMATION, COURT ORDER AND JUDGMENT OF HCMP 243 AND 522/2011 AND RESUMPTION OF TRADING Legal Proceedings Report	2012-05-06	English
SUSPENSION OF TRADING Regulatory Filings	2012-05-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-05-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
Form of Proxy for use at the Annual General Meeting to be held on 8 May 2012 AGM Information	2012-03-30	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
Annual Report 2011 Annual Report	2012-03-30	English
BYE-LAWS Regulatory Filings	2012-03-28	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-28	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-28	English
Terms of Reference of Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of Audit Committee Governance Information	2012-03-27	English
List of Directors and their Role and Function Board/Management Information	2012-03-27	English
Memorandum and Articles of Association Governance Information	2012-03-27	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-03-27	English
2011 RESULTS ANNOUNCEMENT Annual Report	2012-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-13	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-03-13	English
FURTHER ANNOUNCEMENT ON PROFIT WARNING Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
PROFIT WARNING Regulatory Filings	2012-02-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-27	English
DISCLOSEABLE TRANSACTION SWAP OF PROPERTIES Regulatory Filings	2012-02-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-02-15	English
PRICE SENSITIVE INFORMATION - PROFIT WARNING Regulatory Filings	2012-02-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	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