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Year archive

Novautek Technologies Group Limited — 2022 filings

All 95 regulatory filings released by Novautek Technologies Group Limited (519) in 2022, sourced directly from the official regulator.

95 Filings
2022 Period
2022 filings (95)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-22 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-12-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-15 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2022-12-12 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER 2022
Regulatory Filings
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-25 English
(1) RESIGNATION OF DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF DIRECTOR AND CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-25 English
VOLUNTARY ANNOUNCEMENT DEBT RECOVERY AGAINST BORROWER
Capital/Financing Update
2022-11-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF DIRECTORS
Board/Management Information
2022-11-15 English
DISCLOSEABLE TRANSACTION PARTNERSHIP AGREEMENT
Capital/Financing Update
2022-11-11 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER 2022
Regulatory Filings
2022-11-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-08 English
(1) RESIGNATION OF DIRECTORS&#x3b; AND (2) APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-10-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2022 (THURSDAY) (or any adjournment thereof)
AGM Information
2022-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-27 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
AGM Information
2022-10-27 English
ANNUAL REPORT 2022
Regulatory Filings
2022-10-27 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER 2022
Regulatory Filings
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-09-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-28 English
PROFIT WARNING
Regulatory Filings
2022-09-21 English
Interim Report 2022
Interim / Quarterly Report
2022-09-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-09-15 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST 2022
Regulatory Filings
2022-09-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
INSIDE INFORMATION - REDUCTION IN LOSS
Regulatory Filings
2022-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JULY 2022
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JUNE 2022
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MAY 2022
Regulatory Filings
2022-06-09 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2022-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
INSIDE INFORMATION APPLICATION FOR APPOINTMENT OF RECEIVERS OVER THE ASSETS OF GREEN ASIA RESTRUCTURE SP AND GREEN ASIA RESTRUCTURE SP II
Regulatory Filings
2022-05-23 English
Documents on Display
Regulatory Filings
2022-05-19 English
Documents on Display
Regulatory Filings
2022-05-19 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JUNE 2022 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-05-19 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-19 English
(1) MAJOR TRANSACTIONS DISPOSALS OF SUBSIDIARIES AND PROVISION OF GUARANTEES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-19 English
DISCLOSEABLE TRANSACTION DISPOSALS OF SHARES IN REDSUN PROPERTIES
Capital/Financing Update
2022-05-17 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO APRIL 2022
Regulatory Filings
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Major Shareholding Notification
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2022-05-03 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2022-05-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS
Report Publication Announcement
2022-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022
Proxy Solicitation & Information Statement
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 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
AGM Information
2022-04-26 English
Annual Report 2021
Annual Report
2022-04-26 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MARCH 2022
Regulatory Filings
2022-04-08 English
DISCLOSEABLE TRANSACTION DISPOSALS OF SHARES IN REDSUN PROPERTIES
Capital/Financing Update
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-01 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-03-28 English
MAJOR TRANSACTIONS DISPOSALS OF SUBSIDIARIES AND PROVISION OF GUARANTEES
M&A Activity
2022-03-25 English
PROFIT WARNING
Regulatory Filings
2022-03-22 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-03-21 English
INTERIM REPORT 2022
Regulatory Filings
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO FEBRUARY 2022
Regulatory Filings
2022-03-10 English
GRANT OF EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-03-09 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-02-14 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY 2022
Regulatory Filings
2022-02-11 English
PROFIT WARNING
Regulatory Filings
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
VOLUNTARY ANNOUNCEMENT WITHDRAWAL OF LEGAL PROCEEDINGS INVOLVING A WHOLLY-OWNED SUBSIDIARY
Legal Proceedings Report
2022-01-14 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English