Year archive

Technovator International Limited — 2013 filings

All 46 regulatory filings released by Technovator International Limited (1206) in 2013, sourced directly from the official regulator.

46 Filings

2013 Period

2013 filings (46)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-10-04	English
Interim Report 2013 Regulatory Filings	2013-09-10	English
GRANT OF SHARE OPTIONS Director's Dealing	2013-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-09-05	English
Voting Results Of The Extraordinary General Meeting Held On 27 August 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-27	English
2013 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2013-08-19	English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-19	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 27 August 2013 Proxy Solicitation & Information Statement	2013-08-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-09	English
REVISION OF EXISTING ANNUAL CAPS FOR 2013, NEW SALES AGREEMENT AND NEW PURCHASE AGREEMENT IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-09	English
ANNOUNCEMENT REVISION OF EXISTING ANNUAL CAPS FOR 2013, NEW SALES AGREEMENT, NEW PURCHASE AGREEMENT AND NEW MASTER AGREEMENT IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-08-05	English
Notification Of Board Meeting Regulatory Filings	2013-08-02	English
Notice Of Extraordinary General Meeting Proxy Solicitation & Information Statement	2013-08-01	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 19 August 2013 Proxy Solicitation & Information Statement	2013-08-01	English
Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme Proxy Solicitation & Information Statement	2013-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-07-05	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2013-06-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-06-04	English
Voting Results Of The Extraordinary General Meeting Held On 10 May 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-10	English
Voting Results Of The Annual General Meeting Held On 10 May 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-05-03	English
Voting Results Of The Extraordinary General Meeting Held On 23 April 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-23	English
Notice Of Extraordinary General Meeting Regulatory Filings	2013-04-22	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 10 May 2013 Proxy Solicitation & Information Statement	2013-04-22	English
Major Transaction Connected Transaction Karamay BT Contract And Notice Of Extraordinary General Meeting Independent Financial Adviser To The Independent Board Committee And The Independent Shareholder Proxy Solicitation & Information Statement	2013-04-22	English
Delay In Despatch Of Circular Report Publication Announcement	2013-04-19	English
Delay In Despatch Of Circular Regulatory Filings	2013-04-19	English
Proxy Form For The Annual General Meeting To Be Held On Friday, 10 May 2013 AGM Information	2013-04-08	English
Proposed Grant Of General Mandates To Issue And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting AGM Information	2013-04-08	English
Notice Of The Annual General Meeting AGM Information	2013-04-08	English
Annual Report 2012 Annual Report	2013-04-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-04-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-04	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 Tuesday, 23 April 2 Proxy Solicitation & Information Statement	2013-04-04	English
(1) MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSALS AND DISPOSALS OF SHARES OF DISTECH CONTROLS (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO REPURCHASE OF SHARES OF DISTECH CONTROL Proxy Solicitation & Information Statement	2013-04-04	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-03-28	English
KARAMAY BT CONTRACT MAJOR TRANSACTION CONNECTED TRANSACTION Capital/Financing Update	2013-03-27	English
2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2013-03-21	English
(1) MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSALS AND DISPOSALS OF SHARES OF DISTECH CONTROLS (2) CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF SHARES OF DISTECH CONTROLS (3) DISCLOS Capital/Financing Update	2013-03-12	English
Notification Of Board Meeting Regulatory Filings	2013-03-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-01-04	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