Year archive

Technovator International Limited — 2012 filings

All 70 regulatory filings released by Technovator International Limited (1206) in 2012, sourced directly from the official regulator.

70 Filings

2012 Period

2012 filings (70)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2012-12-31	English
Resignation Of Non-Executive Director Board/Management Information	2012-12-31	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-05	English
Voting Results Of The Extraordinary General Meeting Held On 16 November 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-05	English
Form of Proxy for use at the Extraordinary General Meeting (EGM) or any adjournment thereof for the shareholders of Technovator International Limited to be convened on Friday, 16 November 2012 Proxy Solicitation & Information Statement	2012-10-31	English
Notice Of Extraordinary General Meeting Proxy Solicitation & Information Statement	2012-10-31	English
Connected Transaction Share Purchase Agreement And Notice Of Extraordinary General Meeting Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders Proxy Solicitation & Information Statement	2012-10-31	English
Change Of Principal Place Of Business Regulatory Filings	2012-10-25	English
Delay In Despatch Of Circular Regulatory Filings	2012-10-22	English
Change Of Chinese Name And Chinese Stock Short Name Regulatory Filings	2012-10-22	English
Terms of Reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Governance Information	2012-10-22	English
Terms of Reference of the Remuneration Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Remuneration Information	2012-10-22	English
Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Governance Information	2012-10-22	English
List of Directors and their Roles and Functions Board/Management Information	2012-10-22	English
Memorandum and Articles of Association Regulatory Filings	2012-10-22	English
Voting Results Of The Extraordinary General Meeting Held On 22 October 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-22	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-03	English
Connected Transaction Discloseable Transaction Share Purchase Agreement Capital/Financing Update	2012-10-02	English
Proposed Adoption Of The New Chinese Company Name Regulatory Filings	2012-09-26	English
Form of Proxy For Use At The Extraordinary General Meeting (EGM) Or Any Adjournment Thereof For The Shareholders Of Technovator International Limited To Be Convened On Monday, 22 October 2012 Proxy Solicitation & Information Statement	2012-09-26	English
Notice Of Extraordinary General Meeting AGM Information	2012-09-26	English
Proposed Adoption Of The New Chinese Company Name And Notice Of Extraordinary General Meeting Proxy Solicitation & Information Statement	2012-09-26	English
Interim Report 2012 Interim / Quarterly Report	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-05	English
Clarification Announcement Change Of Non-Executive Director Board/Management Information	2012-08-30	English
2012 Interim Results Announcement Interim / Quarterly Report	2012-08-28	English
List of Directors and their Roles and Functions Board/Management Information	2012-08-28	English
Change of Non-Executive Director Board/Management Information	2012-08-28	English
Notification Of Board Meeting Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-02	English
Grant Of Share Options Transaction in Own Shares	2012-07-23	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-20	English
Supplemental Announcement Annual Report 2011 Regulatory Filings	2012-07-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-03	English
Voting Results Of The Annual General Meeting Held On 25 June 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-25	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-06-04	English
Supplemental Announcement Proposed Appointment Of New Auditor Audit Report / Information	2012-05-24	English
Change of Closure Of Register Of Members Regulatory Filings	2012-05-23	English
Proposed Appointment Of New Auditor Board/Management Information	2012-05-23	English
Supplemental Circular To The Circular To Shareholders Dated 17 April 2012 And Supplemental Notice of Annual General Meeting AGM Information	2012-05-23	English
Supplemental Notice Of The Annual General Meeting AGM Information	2012-05-23	English
Second Proxy Form for the Annual General Meeting to be held on Monday, 25 June 2012 AGM Information	2012-05-23	English
Retirement of Auditor Regulatory Filings	2012-05-22	English
Voting Results Of The Extraordinary General Meeting Held On 18 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-18	English
Postponement Of Annual General Meeting And Cancellation Of Book Closure Period Regulatory Filings	2012-05-15	English
Postponement Of Annual General Meeting And Cancellation Of Book Closure Period Regulatory Filings	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-03	English
Closure of Register of Members AGM Information	2012-04-16	English
Annual Report 2011 Regulatory Filings	2012-04-16	English
Proxy Form for the Extraordinary General Meeting to be held on Friday, 18 May 2012 Proxy Solicitation & Information Statement	2012-04-16	English
Proxy Form for the Annual General Meeting to be held on Friday, 18 May 2012 Proxy Solicitation & Information Statement	2012-04-16	English
Adoption of New Share Option Scheme And Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2012-04-16	English
Proposed Grant of General Mandates to issue And Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2012-04-16	English
Notice of Extraordinary General Meeting AGM Information	2012-04-16	English
Notice of The Annual General Meeting AGM Information	2012-04-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-02	English
Memorandum and Articles of Association Regulatory Filings	2012-03-27	English
2011 Annual Results Announcement Annual Report	2012-03-21	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-21	English
Terms of Reference on Corporate Governance Duties of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Governance Information	2012-03-21	English
Terms of Reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Governance Information	2012-03-21	English
Change In Compositions of Audit Committee,Nomination Committee And Remuneration Committee Board/Management Information	2012-03-21	English
Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Governance Information	2012-03-21	English
Terms of Reference of the Remuneration Committee (the Committee)of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012 Governance Information	2012-03-21	English
CHANGE OF JOINT COMPANY SECRETARIES Board/Management Information	2012-03-15	English
Notification of Board Meeting Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 24 filings
2025 39 filings
2024 32 filings
2023 40 filings
2022 28 filings
2021 25 filings
2020 29 filings
2019 34 filings
2018 35 filings
2017 116 filings
2016 44 filings
2015 56 filings
2014 51 filings
2013 46 filings
2012 70 filings
2011 11 filings