Year archive

Novautek Technologies Group Limited — 2024 filings

All 118 regulatory filings released by Novautek Technologies Group Limited (519) in 2024, sourced directly from the official regulator.

118 Filings

2024 Period

2024 filings (118)

Filing	Released	Lang
CHANGE OF BERMUDA SHARE REGISTRAR Regulatory Filings	2024-12-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-30	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-12-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2024-12-23	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2024-12-23	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-23	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-23	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 JANUARY 2025 (WEDNESDAY) (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-12-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER 2024 Regulatory Filings	2024-12-10	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-12-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT Capital/Financing Update	2024-11-14	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER 2024 Capital/Financing Update	2024-11-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 5 NOVEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-10-29	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-10-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 DECEMBER 2024 (THURSDAY) (OR ANY ADJOURNMENT THEREOF) AGM Information	2024-10-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-29	English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-29	English
ANNUAL REPORT 2024 Regulatory Filings	2024-10-29	English
Documents on Display Regulatory Filings	2024-10-21	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular Report Publication Announcement	2024-10-21	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular Report Publication Announcement	2024-10-21	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 NOVEMBER 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-10-21	English
NOTICE OF THE EGM Regulatory Filings	2024-10-21	English
(1) VERY SUBSTANTIAL DISPOSAL - AMENDMENTS TO FINANCE LEASE AGREEMENT II AND FINANCE LEASE AGREEMENT III AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-21	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 30% INTEREST IN THE TARGET COMPANY Capital/Financing Update	2024-10-15	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER 2024 Regulatory Filings	2024-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO AMENDMENTS TO FINANCE LEASE AGREEMENT II AND FINANCE LEASE AGREEMENT III Capital/Financing Update	2024-09-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024 Annual Report	2024-09-27	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 Report Publication Announcement	2024-09-20	English
Interim Report 2024 Interim / Quarterly Report	2024-09-20	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 Report Publication Announcement	2024-09-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-09-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-13	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-09-13	English
PROFIT WARNING Regulatory Filings	2024-09-12	English
UPDATE ON MAJOR TRANSACTION Capital/Financing Update	2024-09-09	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST 2024 Regulatory Filings	2024-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
PROFIT WARNING Regulatory Filings	2024-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 30% INTEREST IN THE TARGET COMPANY Capital/Financing Update	2024-08-15	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JULY 2024 Capital/Financing Update	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JUNE 2024 Capital/Financing Update	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-06-19	English
RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-06-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-11	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-06-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 7 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-07	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MAY 2024 Capital/Financing Update	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
UPDATE ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY Legal Proceedings Report	2024-05-29	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO APRIL 2024 Regulatory Filings	2024-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular for the Annual General Meeting Report Publication Announcement	2024-04-29	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular and Proxy Form for the Annual General Meeting Report Publication Announcement	2024-04-29	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2024 AGM Information	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
Annual Report 2023 Regulatory Filings	2024-04-29	English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF DOMESTIC SHARES IN BANK OF JINZHOU Regulatory Filings	2024-04-21	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MARCH 2024 Regulatory Filings	2024-04-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 9 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 9 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-03-21	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-03-21	English
INTERIM REPORT 2024 Regulatory Filings	2024-03-21	English
PROFIT WARNING Regulatory Filings	2024-03-20	English
Documents on Display Regulatory Filings	2024-03-20	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular for the Extraordinary General Meeting Report Publication Announcement	2024-03-20	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular and Proxy Form for the Extraordinary General Meeting Report Publication Announcement	2024-03-20	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-03-20	English
NOTICE OF THE EGM Proxy Solicitation & Information Statement	2024-03-20	English
(1) MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF DOMESTIC SHARES IN BANK OF JINZHOU; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-20	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-03-20	English
NOTICE OF THE EGM Proxy Solicitation & Information Statement	2024-03-20	English
(1) MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF 60% INTERESTS IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION Legal Proceedings Report	2024-03-11	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO FEBRUARY 2024 Capital/Financing Update	2024-03-11	English
MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF DOMESTIC SHARES IN BANK OF JINZHOU Capital/Financing Update	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION Regulatory Filings	2024-02-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 Interim / Quarterly Report	2024-02-28	English
PROFIT WARNING Regulatory Filings	2024-02-19	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-02-16	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS IN JANUARY 2024 Regulatory Filings	2024-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
INSIDE INFORMATION Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Letter to Non-registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-31	English
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-01-31	English
MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF 60% INTERESTS IN THE TARGET COMPANY Regulatory Filings	2024-01-29	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 69.45% INTERESTS IN THE TARGET COMPANY Capital/Financing Update	2024-01-08	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 15 filings
2025 125 filings
2024 118 filings
2023 116 filings
2022 95 filings
2021 87 filings
2020 96 filings
2019 106 filings
2018 90 filings
2017 118 filings
2016 113 filings
2015 113 filings
2014 128 filings
2013 90 filings
2012 89 filings
2011 83 filings
2010 71 filings
2009 108 filings
2008 89 filings
2007 111 filings
2006 88 filings
2005 51 filings
2004 52 filings
2003 45 filings
2002 38 filings
2001 34 filings
2000 57 filings
1999 27 filings