Year archive

Novautek Technologies Group Limited — 2025 filings

All 125 regulatory filings released by Novautek Technologies Group Limited (519) in 2025, sourced directly from the official regulator.

125 Filings

2025 Period

2025 filings (125)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION WITH CAIJING CHUANGFU TO CREATE AN AI+ TECHNOLOGY PARK BENCHMARK Regulatory Filings	2025-12-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-12-23	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-12-23	English
VOLUNTARY ANNOUNCEMENT INNOVATIVE TECHNOLOGICAL APPLICATIONS HONORED WITH VARIOUS AWARDS Regulatory Filings	2025-12-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2025-12-17	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2025; AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-12-17	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 12 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-12	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2025-12-11	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO NOVEMBER 2025 Regulatory Filings	2025-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
SHARE OPTION AND SHARE AWARD SCHEME Regulatory Filings	2025-11-24	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
(1) PROPOSED ADOPTION OF SHARE OPTION AND SHARE AWARD SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
TERMINATION OF DISPOSALS M&A Activity	2025-11-21	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO OCTOBER 2025 Regulatory Filings	2025-11-11	English
VOLUNTARY ANNOUNCEMENT NOVAUTEK SECURITY ROBOT CONTRIBUTING TO THE SAFETY OF HONG KONG THROUGH TECHNOLOGY Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 DECEMBER 2025 (WEDNESDAY) (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-10-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-30	English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-30	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-10-30	English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT Regulatory Filings	2025-10-27	English
VOLUNTARY ANNOUNCEMENT PHASED ACHIEVEMENTS IN INTERNATIONAL SALES DEPLOYMENT Regulatory Filings	2025-10-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-10-16	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-10-16	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE MOU WITH HTCL TO JOINTLY EXPAND THE ROBOTICS MARKET Regulatory Filings	2025-10-16	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO SEPTEMBER 2025 Regulatory Filings	2025-10-13	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE IMPLEMENTATION OF ARTIFICIAL INTELLIGENCE ROBOTICS BUSINESS Regulatory Filings	2025-10-08	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE COOPERATION AGREEMENT WITH TSINGHUA AIR TO PROMOTE INDUSTRY-ACADEMIA-RESEARCH APPLICATIONS Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025 Earnings Release FY 2025	2025-09-29	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-09-22	English
RESIGNATION OF CHIEF FINANCIAL OFFICER Board/Management Information	2025-09-19	English
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-09-18	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-09-18	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025 Report Publication Announcement	2025-09-18	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025 Report Publication Announcement	2025-09-18	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-18	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-09-17	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE COOPERATION AGREEMENT ON SMART UAVS FOR THE LOW-ALTITUDE ECONOMY Regulatory Filings	2025-09-11	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO AUGUST 2025 Regulatory Filings	2025-09-10	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE COOPERATION MEMORANDUM WITH LEADING ENTERPRISES IN PAKISTAN TO JOINTLY ADVANCE SMART CITIES AND INTELLIGENT SOLUTIONS Regulatory Filings	2025-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-25	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM TO ADVANCE INTERNATIONAL BUSINESS DEVELOPMENT Regulatory Filings	2025-08-25	English
INSIDE INFORMATION - REDUCTION IN LOSS Earnings Release H1 2025	2025-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-13	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JULY 2025 Regulatory Filings	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Governance Information	2025-07-18	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-07-18	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2025-07-18	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO JUNE 2025 Regulatory Filings	2025-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM Regulatory Filings	2025-06-11	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MAY 2025 Regulatory Filings	2025-06-09	English
ARTICLES OF ASSOCIATION Governance Information	2025-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 6 JUNE 2025 AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Supplemental Circular Report Publication Announcement	2025-05-15	English
Letter to Registered Shareholders and Reply Form - Notification of Publication of Supplemental Circular and Revised Form of Proxy Report Publication Announcement	2025-05-15	English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2025 Proxy Solicitation & Information Statement	2025-05-15	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-15	English
SUPPLEMENTAL CIRCULAR RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-15	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO APRIL 2025 Regulatory Filings	2025-05-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-05-07	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-02	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular for the Annual General Meeting Report Publication Announcement	2025-04-30	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular and Proxy Form for the Annual General Meeting Report Publication Announcement	2025-04-30	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2025 Proxy Solicitation & Information Statement	2025-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION&# Proxy Solicitation & Information Statement	2025-04-30	English
Annual Report 2024 Annual Report FY 2024	2025-04-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-04-29	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO MARCH 2025 Regulatory Filings	2025-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-31	English
PROFIT WARNING Regulatory Filings	2025-03-26	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-03-20	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-03-20	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-19	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FROM JANUARY TO FEBRUARY 2025 Regulatory Filings	2025-03-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 6 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-06	English
VOLUNTARY ANNOUNCEMENT SETTLE IN HONG KONG SCIENCE PARK TO PROMOTE RESEARCH AND DEVELOPMENT IN ARTIFICIAL INTELLIGENCE APPLICATIONS Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
VOLUNTARY ANNOUNCEMENT UPDATE ON INVESTMENT IN A FUND Regulatory Filings	2025-02-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024; AND CHANGE IN THE INTENDED USE OF NET PROCEEDS Interim / Quarterly Report H1 2025	2025-02-28	English
PROFIT WARNING Earnings Release H1 2024	2025-02-19	English
Documents on Display Regulatory Filings	2025-02-19	English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular Report Publication Announcement	2025-02-19	English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular Report Publication Announcement	2025-02-19	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 MARCH 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-02-19	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-19	English
(1) MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF UNLISTED EQUITY INVESTMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-19	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-02-18	English
VOLUNTARY ANNOUNCEMENT WORRY-FREE SERVICES FOR BUILDING QUALITY LIFE Regulatory Filings	2025-02-13	English
VOLUNTARY ANNOUNCEMENT AI PATROL ROBOTS FACILITATE SAFE COMMUNITY Regulatory Filings	2025-02-13	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS IN JANUARY 2025 Regulatory Filings	2025-02-12	English
VOLUNTARY ANNOUNCEMENT GRAND OPENING OF WUXI SHOWROOM Regulatory Filings	2025-02-11	English
VOLUNTARY ANNOUNCEMENT LOCALIZED APPLICATIONS OF AUTONOMOUS ROBOT SOLUTIONS Regulatory Filings	2025-02-11	English
BUSINESS TRANSFORMATION OF THE GROUP THROUGH THE DEVELOPMENT OF AI ROBOTIC BUSINESS Regulatory Filings	2025-02-11	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE Regulatory Filings	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
MAJOR TRANSACTION PROPOSED DISPOSAL OF UNLISTED EQUITY INVESTMENT Capital/Financing Update	2025-01-17	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 15 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-01-15	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF DIRECTORS AND (3) APPOINTMENT OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-01-15	English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF SOLAR POWER PLANTS FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-09	English
CHANGE OF AUDITOR Regulatory Filings	2025-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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