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Year archive

Novautek Technologies Group Limited — 2019 filings

All 106 regulatory filings released by Novautek Technologies Group Limited (519) in 2019, sourced directly from the official regulator.

106 Filings
2019 Period
2019 filings (106)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-10 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2019-12-09 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER OF 2019
Regulatory Filings
2019-12-09 English
VERY SUBSTANTIAL DISPOSAL
Capital/Financing Update
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-27 English
VERY SUBSTANTIAL DISPOSALS AND RESUMPTION OF TRADING
M&A Activity
2019-11-26 English
TRADING HALT
Regulatory Filings
2019-11-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-18 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER OF 2019
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 DECEMBER 2019 (TUESDAY) (or any adjournment thereof)
AGM Information
2019-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-24 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-24 English
ANNUAL REPORT 2019
Regulatory Filings
2019-10-24 English
COMPLETION OF MAJOR TRANSACTION DISPOSAL OF SHARES IN REDSUN PROPERTIES
Capital/Financing Update
2019-10-10 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER OF 2019
Regulatory Filings
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-30 English
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-09-27 English
Interim Report 2019
Regulatory Filings
2019-09-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-09-18 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST OF 2019
Regulatory Filings
2019-09-09 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-09-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 OCTOBER 2019 (WEDNESDAY) (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-09-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-06 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF SHARES IN REDSUN PROPERTIES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-06 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
PROFIT WARNING
Regulatory Filings
2019-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-26 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES&#x3b; (3) APPOINTMENT OF DIRECTORS&#x3b; AND (4) CHANGE OF COMPANY
Board/Management Information
2019-08-26 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2019-08-21 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF DIRECTOR&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE OF CHAIRMAN AND CHANGE CO
Board/Management Information
2019-08-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-08-20 English
MAJOR TRANSACTION DISPOSAL OF SHARES IN REDSUN PROPERTIES
Capital/Financing Update
2019-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JULY OF 2019
Regulatory Filings
2019-08-06 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2019-08-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 2 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2019-07-29 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF SHARES IN REDSUN PROPERTIES
Capital/Financing Update
2019-07-26 English
PROFIT WARNING
Regulatory Filings
2019-07-24 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 AUGUST 2019 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-07-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-18 English
(1) VERY SUBSTANTIAL DISPOSAL AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-18 English
BERMUDA SHARE REGISTRAR:CHANGE OF ADDRESS
Regulatory Filings
2019-07-17 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JUNE OF 2019
Regulatory Filings
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL DISPOSAL
Report Publication Announcement
2019-06-28 English
MAJOR TRANSACTION DISPOSAL OF A SUBSIDIARY
M&A Activity
2019-06-28 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2019-06-14 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MAY OF 2019
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION DISPOSAL OF A SUBSIDIARY
Regulatory Filings
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO APRIL OF 2019
Regulatory Filings
2019-05-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-05-08 English
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
Capital/Financing Update
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION DISPOSAL OF A SUBSIDIARY
Regulatory Filings
2019-04-30 English
TRADING HALT
Regulatory Filings
2019-04-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2019
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 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
Proxy Solicitation & Information Statement
2019-04-18 English
Annual Report 2018
Annual Report
2019-04-18 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE FIRST QUARTER OF 2019
Regulatory Filings
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
VOLUNTARY ANNOUNCEMENT REGISTRATION OF SOLAR POWER PLANTS IN THE SECOND BATCH OF THE PHOTOVOLTAIC POVERTY ALLEVIATION SUBSIDY CATALOGUE
Regulatory Filings
2019-04-01 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION DISPOSAL OF A SUBSIDIARY
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-03-28 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-03-21 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF PARTIAL INTEREST IN KONG SUN BAOYUAN
Capital/Financing Update
2019-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO FEBRUARY OF 2019
Regulatory Filings
2019-03-11 English
VOLUNTARY ANNOUNCEMENT POTENTIAL DISPOSAL
Capital/Financing Update
2019-03-05 English
DISCLOSEABLE TRANSACTION DISPOSAL OF OFFICE UNITS
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-27 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY 2019
Regulatory Filings
2019-02-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-02-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-04 English
PROFIT WARNING
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
TERMINATION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF GUANGZHOU BAOQIAN
Regulatory Filings
2019-01-24 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English