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Novautek Technologies Group Limited — Investor Relations & Filings

Ticker · 519 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,353 across all filing types
Latest filing 2025-12-23 Regulatory Filings
Country HK Hong Kong
Listing HKEX 519

About Novautek Technologies Group Limited

http://www.novautekgroup.com

Novautek Technologies Group Limited is an investment holding company with diversified operations across technology development, property development, property investment, and investment holdings. The Group is strategically focused on advanced technology, functioning as an AI-focused platform dedicated to the R&D, productization, and commercialization of intelligent solutions. Its core technology segment specializes in autonomous driving and robotics, providing scene-based AI solutions for smart logistics, warehousing, patrol, cleaning, and professional services. Key applications include autonomous patrol robots and intelligent handling robots for civil and commercial environments. The company is actively undergoing a business transformation to prioritize innovation in AI and robotics applications while maintaining its traditional property and investment portfolio.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION WITH CAIJING CHUANGFU TO CREATE AN AI+ TECHNOLOGY PARK BENCHMARK
Regulatory Filings Classification · 1% confidence The document is a voluntary announcement regarding a strategic cooperation agreement between a subsidiary of Novautek Technologies Group Limited and Caijing Chuangfu. It details the nature of the partnership, the impact on the company, and information about the partner. It does not fit into specific financial reporting categories like 10-K, IR, or ER, nor is it a report publication announcement. As it is a general corporate announcement regarding business operations and strategic partnerships, it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback.
2025-12-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement from Kong Sun Holdings Limited listing the current members of the Board of Directors and their respective roles in the Audit, Nomination, and Remuneration committees. This type of disclosure regarding board composition and committee structure falls under corporate governance and board information, which is best categorized as Governance Information (CGR).
2025-12-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Kong Sun Holdings Limited regarding the resignation of an independent non-executive director and the appointment of a new one, along with the resulting changes to the composition of board committees. This content directly matches the definition for 'Board/Management Information' (MANG).
2025-12-23 English
VOLUNTARY ANNOUNCEMENT INNOVATIVE TECHNOLOGICAL APPLICATIONS HONORED WITH VARIOUS AWARDS
Regulatory Filings Classification · 1% confidence The document is a voluntary announcement issued by Novautek Technologies Group Limited regarding awards received for their technological applications. It does not contain financial statements, board changes, dividend declarations, or regulatory filings that fit into the other specific categories. As it is a general corporate announcement that does not fall into a specialized category, it is classified as a Regulatory Filing (RNS).
2025-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION' and provides a breakdown of the board members, their executive/non-executive status, and their committee memberships. This type of disclosure is a standard corporate governance filing that lists the composition of the board and its committees, which falls under the category of Governance Information.
2025-12-17 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2025&#x3b; AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the poll results of an Annual General Meeting (AGM) held on 17 December 2025, including a table of voting outcomes for various resolutions. It also includes a section regarding the retirement of a Non-executive Director. According to the filing definitions, documents reporting the official results from shareholder votes at a general meeting are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-12-17 English

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