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Year archive

Novautek Technologies Group Limited — 2023 filings

All 116 regulatory filings released by Novautek Technologies Group Limited (519) in 2023, sourced directly from the official regulator.

116 Filings
2023 Period
2023 filings (116)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 69.45% INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-12-28 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER 2023
Regulatory Filings
2023-12-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 13 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER 2023
Regulatory Filings
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-30 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update
2023-10-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-10-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 DECEMBER 2023 (TUESDAY) (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 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
2023-10-30 English
ANNUAL REPORT 2023
Regulatory Filings
2023-10-30 English
Documents on Display
Regulatory Filings
2023-10-26 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 NOVEMBER 2023 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-10-26 English
NOTICE OF THE EGM
Regulatory Filings
2023-10-26 English
(1) MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-19 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER 2023
Regulatory Filings
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-28 English
ANNOUNCEMENT WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.70(13) AND PARAGRAPH 43(2)(c) OF APPENDIX 1B TO THE LISTING RULES
Regulatory Filings
2023-09-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-09-27 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-09-27 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 19 OCTOBER 2023 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-09-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-27 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEE
Proxy Solicitation & Information Statement
2023-09-27 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2023-09-27 English
Interim Report 2023
Interim / Quarterly Report
2023-09-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-09-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-09-18 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release
2023-09-13 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST 2023
Regulatory Filings
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
Documents on Display
Regulatory Filings
2023-08-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 SEPTEMBER 2023 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-08-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-08-31 English
VERY SUBSTANTIAL DISPOSAL DISPOSALS OF SIX SUBSIDIARIES INVOLVING PROVISION OF GUARANTEE AND FINANCIAL ASSISTANCE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-31 English
INSIDE INFORMATION - REDUCTION IN LOSS
Regulatory Filings
2023-08-25 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-08-21 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-08-17 English
VERY SUBSTANTIAL DISPOSAL DISPOSALS OF SIX SUBSIDIARIES INVOLVING PROVISION OF GUARANTEE AND FINANCIAL ASSISTANCE
Capital/Financing Update
2023-08-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-08-11 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JULY 2023
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2023-07-27 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-07-26 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JUNE 2023
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-06-29 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2023-06-29 English
VOLUNTARY ANNOUNCEMENT LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY
Legal Proceedings Report
2023-06-21 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MAY 2023
Regulatory Filings
2023-06-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
Documents on Display
Regulatory Filings
2023-05-25 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JUNE 2023 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-05-25 English
NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2023-05-25 English
(1) MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-05-23 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-05-23 English
Hefei Lvjuyuan Finance Lease contract
Regulatory Filings
2023-05-12 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MAY 2023 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-05-11 English
NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2023-05-11 English
(1) MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-11 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO APRIL 2023
Regulatory Filings
2023-05-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-09 English
RESIGNATION OF EXECUTIVE DIRECTOR CHANGE OF CHIEF FINANCIAL OFFICER AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2 AT THE AGM
Board/Management Information
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2023-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023
Proxy Solicitation & Information Statement
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 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
2023-04-26 English
Annual Report 2022
Annual Report
2023-04-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 18 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-18 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2023-04-12 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MARCH 2023
Regulatory Filings
2023-04-12 English
VOLUNTARY ANNOUNCEMENT DIVIDEND DECLARED IN RESPECT OF CLAIMS AGAINST GREEN ASIA RESTRUCTURE SP AND GREEN ASIA RESTRUCTURE SP II
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
Documents on Display
Regulatory Filings
2023-03-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 APRIL 2023 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-03-28 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2023-03-28 English
(1) MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-28 English
INSIDE INFORMATION - REDUCTION IN LOSS
Regulatory Filings
2023-03-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-03-21 English
INTERIM REPORT 2023
Regulatory Filings
2023-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR FEBRUARY 2023
Regulatory Filings
2023-03-10 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-28 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2023-02-28 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-02-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-02-16 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR JANUARY 2023
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English