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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 2025-05-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ filed under Chapter 19B of the HKEX Listing Rules, detailing movements in shares for the month. It is a routine regulatory submission to the exchange, not an annual or interim financial report, earnings release, or specific transaction notice. It does not announce a new report but is itself a regulatory return. It does not fit other precise categories (e.g., share issue, buyback, dividend). It therefore falls into the fallback category of general regulatory filings (RNS).
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is a monthly return (Form FF301) filed to the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, treasury shares, and related agreements under Listing Rule Chapter 19B. It is not an earnings announcement, annual or interim report, management discussion, or AGM material. Rather, it specifically reports changes in share capital and issuances. This most closely matches the “Share Issue/Capital Change” category (Code: SHA).
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 Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2024 Annual Report, circular, notice and proxy form have been published and are available on the HKEX and Company websites, and providing instructions on how shareholders can obtain printed copies or receive future corporate communications. It does not contain the actual annual report or AGM materials but simply announces their publication and how to access them. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a shareholder notice informing registered shareholders that the 2024 Annual Report, AGM circular, notice and proxy form have been published electronically and providing instructions on how to access them or request printed copies. It does not contain the report or meeting materials themselves but merely announces their availability and gives a reply form for delivery preferences. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report or AGM materials themselves. Therefore, it should be classified as a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a form of proxy for use at the company’s upcoming Annual General Meeting, allowing shareholders to appoint a proxy and vote on resolutions. This is part of the solicitation of proxies and information provided to shareholders to request votes for the meeting, matching the Proxy Solicitation & Information Statement category.
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting, including proxy details, agenda resolutions, date/time/venue, and instructions to shareholders on voting. It is sent to solicit shareholder votes and provide meeting information. This matches the Proxy Solicitation & Information Statement category rather than the actual annual report or AGM presentations.
2025-04-30 English

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