Year archive

Novautek Technologies Group Limited — 2017 filings

All 118 regulatory filings released by Novautek Technologies Group Limited (519) in 2017, sourced directly from the official regulator.

118 Filings

2017 Period

2017 filings (118)

Filing	Released	Lang
INSIDE INFORMATION NO OBJECTION LETTER GRANTED BY THE SHANGHAI STOCK EXCHANGE CONCERNING THE LISTING AND TRANSFERRING OF ASSET-BACKED SECURITIES BY KONG SUN YONGTAI INVESTMENT HOLDINGS LIMITED Capital/Financing Update	2017-12-27	English
DISCLOSEABLE TRANSACTION - IN RELATION TO THE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY Capital/Financing Update	2017-12-14	English
CONNECTED TRANSACTION - IN RELATION TO THE ACQUISITION OF GUANGZHOU BAOQIAN Capital/Financing Update	2017-12-13	English
DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF THE BAOFENG PROJECT COMPANY Capital/Financing Update	2017-12-13	English
DISCLOSEABLE TRANSACTION - PARTNERSHIP AGREEMENT Capital/Financing Update	2017-12-13	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO NOVEMBER OF 2017 Regulatory Filings	2017-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-04	English
(1) RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF THE REMUNERATION COMMI Board/Management Information	2017-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF GENIUS WISE INTERNATIONAL LIMITED AND ASSIGNMENT OF LOAN Regulatory Filings	2017-11-29	English
INSIDE INFORMATION - DISPOSAL OF SHARES BY SINGLE LARGEST SHAREHOLDER Major Shareholding Notification	2017-11-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-16	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE JINTA PROJECT COMPANY M&A Activity	2017-11-14	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE DINGBIAN PROJECT COMPANY Capital/Financing Update	2017-11-14	English
List of Directors and their Role and Function Board/Management Information	2017-11-14	English
RESIGNATION AND APPOINTMENTS OF DIRECTORS Board/Management Information	2017-11-14	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO OCTOBER OF 2017 Capital/Financing Update	2017-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2017 Capital/Financing Update	2017-11-01	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO SEPTEMBER OF 2017 Regulatory Filings	2017-10-12	English
ANNUAL REPORT 2017 Annual Report	2017-10-10	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 NOVEMBER 2017 (THURSDAY) (or any adjournment thereof) AGM Information	2017-10-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-10	English
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 NOTICE OF ANNUAL GENERAL MEETIN AGM Information	2017-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
DISCLOSEABLE TRANSACTION - COOPERATION AGREEMENT IN RELATION TO THE LIMITED PARTNERSHIP Capital/Financing Update	2017-10-02	English
Next Day Disclosure Return Share Issue/Capital Change	2017-09-25	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-25	English
Interim Report 2017 Interim / Quarterly Report	2017-09-19	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Annual Report	2017-09-18	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO AUGUST OF 2017 Regulatory Filings	2017-09-13	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-06	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-15	English
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND RINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-08-14	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO JULY OF 2017 Regulatory Filings	2017-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Capital/Financing Update	2017-08-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2017-07-27	English
ANNOUNCEMENT - POSITIVE PROFIT ALERT Earnings Release	2017-07-25	English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO CAPITAL INJECTION INTO YANCHENG HERONG PROPERTY DEVELOPMENT COMPANY LIMITED* Capital/Financing Update	2017-07-21	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND Capital/Financing Update	2017-07-16	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO JUNE OF 2017 Regulatory Filings	2017-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2017 Capital/Financing Update	2017-07-03	English
VOLUNTARY ANNOUNCEMENT - 30 MW PHOTOVOLTAIC POWER PLANT PROJECT IN HEBEI SUCCESSFULLY CONNECTED TO THE GRID Regulatory Filings	2017-06-27	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE JIAYUGUAN PROJECT COMPANY AND THE LINTAN PROJECT COMPANY M&A Activity	2017-06-15	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE YULIN PROJECT COMPANY M&A Activity	2017-06-15	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO MAY OF 2017 Regulatory Filings	2017-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2017 Capital/Financing Update	2017-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-31	English
List of Directors and their Role and Function Board/Management Information	2017-05-26	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 5 AT THE AGM Board/Management Information	2017-05-26	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO APRIL OF 2017 Regulatory Filings	2017-05-16	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-04-28	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2017-04-28	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-04-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-25	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017 AGM Information	2017-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) GENERAL MANDATE TO GRANT OPTIONS; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
Annual Report 2016 Annual Report	2017-04-25	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2017-04-25	English
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT WITH HUAWEI INVESTMENT & HOLDING CO., LTD. Regulatory Filings	2017-04-20	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-18	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE FIRST QUARTER OF 2017 Capital/Financing Update	2017-04-13	English
List of Directors and their Role and Function Board/Management Information	2017-04-13	English
(1) RESIGNATIONS AND APPOINTMENTS OF DIRECTORS; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2017-04-13	English
ARTICLES OF ASSOCIATION Governance Information	2017-04-11	English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 11 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-04-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - ACQUISITIONS OF DOMESTIC SHARES OF BANK OF JINZHOU CO., LTD. Capital/Financing Update	2017-04-02	English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF H-SHARES OF BANK OF JINZHOU CO., LTD. Capital/Financing Update	2017-03-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE JINAN PROJECT COMPANY Capital/Financing Update	2017-03-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE DATONG PROJECT COMPANY, THE PINGSHAN PROJECT COMPANY AND THE LIYANG PROJECT COMPANY M&A Activity	2017-03-30	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 APRIL 2017 (TUESDAY) (or any adjournment thereof) Proxy Solicitation & Information Statement	2017-03-28	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-03-28	English
MAJOR TRANSACTION IN RELATION TO CAPITAL INJECTION INTO YANCHENG HERONG PROPERTY DEVELOPMENT LIMITED* AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-24	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2017 (TUESDAY) (or any adjournment thereof) Regulatory Filings	2017-03-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-03-23	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF WUXI SHENGYE HAIGANG JOINT STOCK COMPANY LIMITED* AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2017-03-23	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY AND FEBRUARY 2017 Regulatory Filings	2017-03-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-14	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 APRIL 2017 Proxy Solicitation & Information Statement	2017-03-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-10	English
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (3) GENERAL MANDATE TO GRANT OPTIONS; (4) RE-ELECTION AGM Information	2017-03-10	English
INTERIM REPORT 2017 Interim / Quarterly Report	2017-03-09	English
List of Directors and their Role and Function Board/Management Information	2017-03-06	English
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND EXECUTIVE DIRECTOR Board/Management Information	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY Capital/Financing Update	2017-02-27	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF WUXI SHENGYE HAIGANG JOINT STOCK COMPANY LIMITED* M&A Activity	2017-02-24	English
INSIDE INFORMATION Earnings Release	2017-02-22	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-20	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY 2017 Regulatory Filings	2017-02-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-01	English
List of Directors and their Role and Function Board/Management Information	2017-01-24	English
CHANGE OF DIRECTORS Board/Management Information	2017-01-24	English
MAJOR TRANSACTION IN RELATION TO CAPITAL INJECTION INTO YANCHENG HERONG PROPERTY DEVELOPMENT COMPANY LIMITED Capital/Financing Update	2017-01-24	English
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO A POSSIBLE CAPITAL INJECTION INTO A PRC PROPERTY DEVELOPMENT COMPANY Capital/Financing Update	2017-01-10	English
DISCLOSEABLE TRANSACTION - ASSET MANAGEMENT AGREEMENT Capital/Financing Update	2017-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-03	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