Year archive

Novautek Technologies Group Limited — 2013 filings

All 90 regulatory filings released by Novautek Technologies Group Limited (519) in 2013, sourced directly from the official regulator.

90 Filings

2013 Period

2013 filings (90)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2013-12-23	English
COMPLETION OF FULL CONVERSION OF CONVERTIBLE BONDS DUE 2018 Capital/Financing Update	2013-12-23	English
(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 DECEMBER 2013 (2) FULL CONVERSION OF CONVERTIBLE BONDS DUE 2018 Declaration of Voting Results & Voting Rights Announcements	2013-12-20	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2013-12-12	English
DESPATCH OF CIRCULAR IN RELATION TO WHITEWASH WAIVER IN CONNECTION WITH THE PROPOSED FULL CONVERSION OF THE CONVERTIBLE BONDS DUE 2018 Report Publication Announcement	2013-12-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-03	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-12-03	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 DECEMBER 2013 Proxy Solicitation & Information Statement	2013-12-02	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-12-02	English
WHITEWASH WAIVER IN CONNECTION WITH THE PROPOSED FULL CONVERSION OF THE CONVERTIBLE BONDS DUE 2018 Proxy Solicitation & Information Statement	2013-12-02	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2013-11-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 NOVEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-11-13	English
WHITEWASH WAIVER IN CONNECTION WITH THE PROPOSED FULL CONVERSION OF THE CONVERTIBLE BONDS DUE 2018 Capital/Financing Update	2013-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-04	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2013-10-21	English
Next Day Disclosure Return Share Issue/Capital Change	2013-10-21	English
Next Day Disclosure Return Share Issue/Capital Change	2013-10-18	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Capital/Financing Update	2013-10-16	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 NOVEMBER 2013 (WEDNESDAY) AGM Information	2013-10-11	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-10-11	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-10-11	English
ANNUAL REPORT 2013 Annual Report	2013-10-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-10-10	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-10-10	English
SUPPLEMENTARY ANNOUNCEMENT Regulatory Filings	2013-10-10	English
Next Day Disclosure Return Share Issue/Capital Change	2013-10-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION M&A Activity	2013-10-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION M&A Activity	2013-10-09	English
Next Day Disclosure Return - Placing of shares Share Issue/Capital Change	2013-10-03	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Capital/Financing Update	2013-10-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
BERMUDA SHARE REGISTRAR: CHANGE OF NAME Regulatory Filings	2013-10-02	English
List of Directors and their Role and Function Board/Management Information	2013-09-30	English
CHANGE OF DIRECTORS Board/Management Information	2013-09-30	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013 Annual Report	2013-09-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-09-26	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-09-12	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-12	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-09-12	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-09-11	English
Terms of Reference of Nomination Committee Governance Information	2013-09-10	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-09-10	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-03	English
Interim Report 2013 Interim / Quarterly Report	2013-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-23	English
PROFIT WARNING Regulatory Filings	2013-08-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
PROFIT ALERT Regulatory Filings	2013-08-01	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 22 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-07	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 22 MAY 2013 Proxy Solicitation & Information Statement	2013-05-03	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2013-05-03	English
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS Proxy Solicitation & Information Statement	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Capital/Financing Update	2013-05-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-03	English
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2013-04-25	English
DISCLOSEABLE TRANSACTION DISPOSAL OF SECURITIES INVESTMENT Capital/Financing Update	2013-04-22	English
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2013-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-05	English
Form of Proxy for use at the Annual General Meeting to be held on 7 May 2013 AGM Information	2013-04-05	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) REFRESHMENT OF SCHEME MANDATE LIMIT;AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-05	English
Annual Report 2012 Annual Report	2013-04-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
2012 RESULTS ANNOUNCEMENT Annual Report	2013-03-26	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2013-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-13	English
INTERIM REPORT 2013 Regulatory Filings	2013-03-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report	2013-02-21	English
POSITIVE PROFIT ALERT Earnings Release	2013-02-05	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-04	English
PROFIT ALERT Regulatory Filings	2013-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-03	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