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Year archive

Novautek Technologies Group Limited — 2018 filings

All 90 regulatory filings released by Novautek Technologies Group Limited (519) in 2018, sourced directly from the official regulator.

90 Filings
2018 Period
2018 filings (90)
Filing Released Lang
ISSUE OF BONDS DUE 2021
Capital/Financing Update
2018-12-31 English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2018-12-24 English
MAJOR TRANSACTION IN RELATION TO THE PARTNERSHIP AGREEMENT
Capital/Financing Update
2018-12-21 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-21 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER OF 2018
Regulatory Filings
2018-12-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION PARTNERSHIP AGREEMENT
Regulatory Filings
2018-11-29 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER OF 2018
Regulatory Filings
2018-11-14 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION PARTNERSHIP AGREEMENT
Regulatory Filings
2018-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-22 English
ANNUAL REPORT 2018
Annual Report
2018-10-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 DECEMBER 2018 (TUESDAY) (or any adjournment thereof)
AGM Information
2018-10-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-16 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-16 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-10-15 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER OF 2018
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION PARTNERSHIP AGREEMENT
Regulatory Filings
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report
2018-09-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-09-14 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST OF 2018
Regulatory Filings
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION PARTNERSHIP AGREEMENT
Regulatory Filings
2018-08-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
MAJOR TRANSACTION PARTNERSHIP AGREEMENT
Capital/Financing Update
2018-08-21 English
PROFIT WARNING
Regulatory Filings
2018-08-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 English
TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2018
Regulatory Filings
2018-08-14 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO JULY OF 2018
Regulatory Filings
2018-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
FULFILLMENT OF GUARANTEE IN RELATION TO ASSET MANAGEMENT AGREEMENT
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2018 (WEDNESDAY) (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-07-23 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-23 English
(1) MAJOR AND CONNECTED TRANSACTION AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-23 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO JUNE OF 2018
Regulatory Filings
2018-07-13 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF INTEREST IN A FUND DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-09 English
PROFIT WARNING
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
DISCLOSEABLE TRANSACTION CORNERSTONE INVESTMENT IN REDSUN PROPERTIES
Capital/Financing Update
2018-06-28 English
VOLUNTARY ANNOUNCEMENT REGISTRATION OF SOLAR POWER PLANTS IN THE SEVENTH BATCH OF THE RENEWABLE ENERGY TARIFF SUBSIDIES CATALOGUE*
Regulatory Filings
2018-06-22 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY*
Capital/Financing Update
2018-06-22 English
(1)DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO NANJING EASTERN SENIOR LIVING SERVICE CO., LTD.* AND (2)CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING
Capital/Financing Update
2018-06-15 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2018-06-14 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO MAY OF 2018
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO APRIL OF 2018
Regulatory Filings
2018-05-11 English
ISSUE OF BONDS DUE 2021
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018
AGM Information
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) GENERAL MANDATE TO GRANT OPTIONS&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report
2018-04-23 English
List of Directors and their Role and Function
Board/Management Information
2018-04-18 English
APPOINTMENT OF A MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2018-04-18 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE FIRST QUARTER OF 2018
Regulatory Filings
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY TO FEBRUARY OF 2018
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
(1) CHANGE OF COMPANY LOGO AND (2) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2018-02-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-26 English
INSIDE INFORMATION NO OBJECTION LETTER GRANTED BY THE SHANGHAI STOCK EXCHANGE CONCERNING THE PROPOSED NON-PUBLIC ISSUANCE OF GREEN CORPORATE BONDS BY KONG SUN YONGTAI INVESTMENT HOLDINGS LIMITED
Capital/Financing Update
2018-02-20 English
(I) TERMINATION OF AGREEMENT TO DISPOSE THE ENTIRE ISSUED SHARE CAPITAL OF GENIUS WISE INTERNATIONAL LIMITED AND ASSIGNMENT OF LOAN&#x3b; AND (II) DISCLOSEABLE TRANSACTION - DISPOSAL OF THE PROPER
Capital/Financing Update
2018-02-15 English
DISCLOSEABLE TRANSACTION PROVISION OF THE FURTHER LOAN
Capital/Financing Update
2018-02-13 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2018-02-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY 2018
Regulatory Filings
2018-02-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-02-09 English
PROFIT WARNING
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English