Skip to main content
Year archive

Novautek Technologies Group Limited — 2021 filings

All 87 regulatory filings released by Novautek Technologies Group Limited (519) in 2021, sourced directly from the official regulator.

87 Filings
2021 Period
2021 filings (87)
Filing Released Lang
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER 2021
Regulatory Filings
2021-12-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2021-12-07 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2021&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2021-12-07 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-12-06 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS INVOLVING A WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-11-12 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER 2021
Regulatory Filings
2021-11-11 English
DISCLOSEABLE TRANSACTION DISPOSALS OF SUBSIDIARIES
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2021-10-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 DECEMBER 2021 (TUESDAY) (or any adjournment thereof)
Regulatory Filings
2021-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-10-28 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTOR&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-10-28 English
ANNUAL REPORT 2021
Regulatory Filings
2021-10-28 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER 2021
Regulatory Filings
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-09-28 English
Interim Report 2021
Regulatory Filings
2021-09-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 14 SEPTEMBER 2021
Regulatory Filings
2021-09-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-09-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST 2021
Regulatory Filings
2021-09-10 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2021-09-09 English
DISCLOSEABLE TRANSACTION PARTIAL REPAYMENT AND FURTHER EXTENSION OF LOAN AGREEMENTS
Regulatory Filings
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 SEPTEMBER 2021 AND ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-08-30 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-30 English
(1) VERY SUBSTANTIAL DISPOSAL AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2021-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
PROFIT WARNING
Regulatory Filings
2021-08-16 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JULY 2021
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-07-12 English
VERY SUBSTANTIAL DISPOSAL DISPOSALS OF SUBSIDIARIES
Regulatory Filings
2021-07-11 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JUNE 2021
Regulatory Filings
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
TRADING HALT
Regulatory Filings
2021-07-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-07-02 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MAY 2021
Regulatory Filings
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 21 MAY 2021
Regulatory Filings
2021-05-21 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN
Regulatory Filings
2021-05-12 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO APRIL 2021
Regulatory Filings
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTEREST IN A FUND
Regulatory Filings
2021-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021
Regulatory Filings
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-20 English
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-20 English
Annual Report 2020
Regulatory Filings
2021-04-20 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MARCH 2021
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-30 English
PROFIT WARNING
Regulatory Filings
2021-03-22 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2021-03-19 English
INTERIM REPORT 2021
Regulatory Filings
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 MARCH 2021
Regulatory Filings
2021-03-15 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO FEBRUARY 2021
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2021-03-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MARCH 2021 AND ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-02-26 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-02-26 English
(1) VERY SUBSTANTIAL DISPOSAL AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-02-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Regulatory Filings
2021-02-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2021-02-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-02-09 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY 2021
Regulatory Filings
2021-02-04 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2021-01-15 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English