Year archive

Novautek Technologies Group Limited — 2014 filings

All 128 regulatory filings released by Novautek Technologies Group Limited (519) in 2014, sourced directly from the official regulator.

128 Filings

2014 Period

2014 filings (128)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-31	English
(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; (2) APPOINTMENT OF CHAIRMAN OF AUDIT COMM Board/Management Information	2014-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-22	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-12-22	English
INSIDE INFORMATION - FRAMEWORK AGREEMENT FOR COOPERATION ON DISTRIBUTED PHOTOVOLTAIC POWER SYSTEM PROJECTS Regulatory Filings	2014-12-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-18	English
1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE; 2) APPOINTMENT OF CHAIRMAN; AND 3) APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-12-18	English
PLACING OF SHARES BY THE SINGLE LARGEST SHAREHOLDER Major Shareholding Notification	2014-12-03	English
INSIDE INFORMATION - FRAMEWORK AGREEMENT FOR COOPERATION ON DISTRIBUTED PHOTOVOLTAIC POWER SYSTEM PROJECTS Regulatory Filings	2014-12-03	English
PLACING OF SHARES BY THE SINGLE LARGEST SHAREHOLDER Capital/Financing Update	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
INSIDE INFORMATION - FRAMEWORK AGREEMENT FOR COOPERATION ON DISTRIBUTED PHOTOVOLTAIC POWER SYSTEM PROJECTS Regulatory Filings	2014-11-28	English
CHANGE OF AUDITOR Audit Report / Information	2014-11-24	English
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-11-21	English
GRANT OF SHARE OPTIONS AND CLARIFICATION IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 Capital/Financing Update	2014-11-11	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2014-11-07	English
List of Directors and their Role and Function Board/Management Information	2014-11-07	English
CHANGE OF DIRECTORS Board/Management Information	2014-11-07	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 NOVEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-11-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2014-10-30	English
INSIDE INFORMATION - FRAMEWORK AGREEMENT FOR COOPERATION ON PHOTOVOLTAIC POWER PROJECTS Capital/Financing Update	2014-10-24	English
ANNUAL REPORT 2014 Annual Report	2014-10-09	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SHCEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-10-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-10-09	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 NOVEMBER 2014 (TUESDAY) AGM Information	2014-10-09	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-30	English
List of Directors and their Role and Function Board/Management Information	2014-09-30	English
CHANGE OF DIRECTORS Board/Management Information	2014-09-30	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2014 Annual Report	2014-09-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-09-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2014-09-15	English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-15	English
Interim Report 2014 Interim / Quarterly Report	2014-09-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-09-05	English
INSIDE INFORMATION - FRAMEWORK AGREEMENT FOR COOPERATION ON PHOTOVOLTAIC POWER PROJECTS Regulatory Filings	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-02	English
List of Directors and their Role and Function Board/Management Information	2014-09-01	English
CHANGE OF DIRECTORS AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES Board/Management Information	2014-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-29	English
Next Day Disclosure Return Transaction in Own Shares	2014-08-15	English
PROPOSED RIGHTS ISSUE OF 579,886,913 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.139 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-08-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-12	English
Next Day Disclosure Return Share Issue/Capital Change	2014-08-08	English
COMPLETION OF THE SUBSCRIPTION Capital/Financing Update	2014-08-08	English
PROFIT WARNING Regulatory Filings	2014-08-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-05	English
BERMUDA SHARE REGISTRAR CHANGE OF ADDRESS Regulatory Filings	2014-07-29	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2014; AND (2) GRANT OF THE WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2014-07-28	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2014-07-25	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-07-25	English
RIGHTS ISSUE OF 579,886,913 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.139 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-07-25	English
EXCESS APPLICATION FORM Capital/Financing Update	2014-07-25	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-07-25	English
RIGHTS ISSUE OF 579,886,913 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.139 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-07-25	English
PROFIT WARNING Regulatory Filings	2014-07-14	English
DESPATCH OF CIRCULAR Report Publication Announcement	2014-07-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-07-11	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 JULY 2014 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2014-07-11	English
(1) SUBSCRIPTION OF NEW SHARES(2) APPLICATION FOR WHITEWASH WAIVER AND(3) NOTICE OF EGM Proxy Solicitation & Information Statement	2014-07-11	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2014-07-09	English
List of Directors and their Role and Function Board/Management Information	2014-07-08	English
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES Board/Management Information	2014-07-08	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-07	English
PROPOSED RIGHTS ISSUE OF 579,886,913 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.139 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-07-03	English
CLARIFICATION ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-07-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2014-06-30	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2014-06-16	English
ANNOUNCEMENT PURSUANT TO INSIDE INFORMATION PROVISIONS AND RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2014-06-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-06-11	English
(1) SUBSCRIPTION OF NEW SHARES (2) APPLICATION FOR WHITEWASH WAIVER AND (3) RESUMPTION OF TRADING Capital/Financing Update	2014-06-11	English
HOLDING ANNOUNCEMENT Capital/Financing Update	2014-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-04	English
ANNOUNCEMENT UPDATE ON THE PROPOSED TRANSACTION PURSUANT TO INSIDE INFORMATION PROVISIONS AND RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2014-05-30	English
TRADING HALT Regulatory Filings	2014-05-29	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-05-29	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE DECISION OF RECENT LITIGATION PROCEEDING DISPOSAL OF PROPERTY HELD BY A PRC SUBSIDIARY Legal Proceedings Report	2014-05-23	English
Articles of Association Governance Information	2014-05-21	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-21	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE DECISION OF RECENT LITIGATION PROCEEDING WITH INTERISLE Legal Proceedings Report	2014-05-08	English
ANNOUNCEMENT UPDATE ON THE PROPOSED TRANSACTION PURSUANT TO INSIDE INFORMATION PROVISIONS AND RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2014-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Capital/Financing Update	2014-05-02	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-05-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
INSIDE INFORMATION FRAMEWORK AGREEMENT FOR COOPERATION ON PHOTOVOLTAIC POWER PROJECTS Regulatory Filings	2014-04-30	English
INSIDE INFORMATION ACQUISITION OF PHOTOVOLTAIC POWER PROJECT COMPANY Capital/Financing Update	2014-04-30	English
ANNOUNCEMENT IN RELATION TO THE PROPOSED SUBSCRIPTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE Capital/Financing Update	2014-04-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-04-30	English
INSIDE INFORMATION PROPOSED ACQUISITION OF PHOTOVOLTAIC POWER PROJECT M&A Activity	2014-04-29	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING FOR PROPOSED ACQUISITION M&A Activity	2014-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-15	English
Form of Proxy for use at the annual general meeting to be held on 21 May 2014 AGM Information	2014-04-15	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND AR AGM Information	2014-04-15	English
Annual Report 2013 Annual Report	2014-04-15	English
ANNOUNCEMENT UPDATE ON THE PROPOSED TRANSACTION PURSUANT TO INSIDE INFORMATION AND RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-02	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED SUBSCRIPTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE Capital/Financing Update	2014-04-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-04-01	English
MEMORANDUM OF UNDERSTANDING FOR THE SUBSCRIPTION OF SHARES AND/OR CONVERTIBLE SECURITIES Capital/Financing Update	2014-03-31	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Capital/Financing Update	2014-03-28	English
2013 RESULTS ANNOUNCEMENT Annual Report	2014-03-24	English
List of Directors and their Role and Function Board/Management Information	2014-03-21	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-03-21	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-12	English
INTERIM REPORT 2014 Interim / Quarterly Report	2014-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-06	English
INSIDE INFORMATION AND RULE 3.7 OF THE TAKEOVERS CODE Regulatory Filings	2014-03-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report	2014-02-25	English
PROFIT WARNING Regulatory Filings	2014-02-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2014 Capital/Financing Update	2014-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-03	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