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Novautek Technologies Group Limited — Investor Relations & Filings

Ticker · 519 ISIN · BMG0428W1221 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,354 across all filing types
Latest filing 2017-10-10 Annual Report
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
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled 'Applied Development Holdings Limited Annual Report 2017' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographies of Directors and Senior Management, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content covers the full fiscal year 2017, with detailed financial data and analysis, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2017-10-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 NOVEMBER 2017 (THURSDAY) (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Applied Development Holdings Limited, scheduled for 16 November 2017. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R), but a proxy form is part of the AGM meeting materials and closely related to the AGM process. Given the nature of the document as a proxy form for the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is 5954 characters, which is sufficient to contain substantive content rather than a mere announcement or notice. Therefore, the classification is AGM-R with high confidence.
2017-10-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Applied Development Holdings Limited, including the date, time, location, agenda items such as adoption of audited financial statements, re-election of directors, authorization of board powers, and share issuance and repurchase mandates. It also includes procedural notes about proxy appointments and voting. The document is a formal notice to shareholders about the AGM and the resolutions to be considered, rather than the actual meeting materials or minutes. It is not an annual report, earnings release, or any other financial report but a notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,458 characters) supports that it is a full notice rather than a brief announcement or proxy statement.
2017-10-10 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information Classification · 100% confidence The document is a circular from Applied Development Holdings Limited related to the upcoming Annual General Meeting (AGM). It includes details about the renewal of general mandates to issue and repurchase shares, refreshment of the scheme mandate limit under the share option scheme, re-election of directors, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on and other meeting details. It is not a full annual report, earnings release, or other financial report but rather a meeting circular with proxy forms and explanatory statements. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/9/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. The document length is over 12,000 characters and contains detailed data, so it is not a brief announcement or report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and is a monthly return report to the exchange.
2017-10-06 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of a report. The document is substantive and not a brief announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and is a monthly return filing to the exchange.
2017-10-03 English

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