Year archive

Technovator International Limited — 2015 filings

All 56 regulatory filings released by Technovator International Limited (1206) in 2015, sourced directly from the official regulator.

56 Filings

2015 Period

2015 filings (56)

Filing	Released	Lang
Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company Governance Information	2015-12-30	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-17	English
ADOPTION OF SHARE AWARD SCHEME Share Issue/Capital Change	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-12-04	English
List of Directors and their Roles and Functions Board/Management Information	2015-11-17	English
CHANGE OF DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2015-11-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-11-05	English
Poll Result of the Extraordinary General Meeting Held on 16 October 2015 in Relation to Acquisitions of Businesses in Relation to Providing Intelligence Integrated Solutions Which Center Around Superv Declaration of Voting Results & Voting Rights Announcements	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-10-05	English
POTENTIAL CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS Regulatory Filings	2015-09-28	English
Proxy Form for the Extraordinary General Meeting to be held on Friday, 16 October 2015 Proxy Solicitation & Information Statement	2015-09-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-09-25	English
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER ARO Proxy Solicitation & Information Statement	2015-09-25	English
Further Delay in Despatch of Circular Report Publication Announcement	2015-09-15	English
Interim Report 2015 Interim / Quarterly Report	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-04	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS M&A Activity	2015-09-03	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2015-08-25	English
DELAY IN DISPATCH OF CIRCULAR Report Publication Announcement	2015-08-18	English
Notification of Board Meeting Regulatory Filings	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-08-05	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2015 IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS Declaration of Voting Results & Voting Rights Announcements	2015-07-30	English
Change of Joint Company Secretary Board/Management Information	2015-07-29	English
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROU Capital/Financing Update	2015-07-28	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 Thursday, 30 July 2015 Proxy Solicitation & Information Statement	2015-07-13	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-07-13	English
(1)Major and Connected Transaction in Relation to Disposal of Shares of Distech Controls and (2) Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-07-03	English
Major and Connected Transaction Further Delay in Dispatch of Circular Report Publication Announcement	2015-06-30	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities (revised) Share Issue/Capital Change	2015-05-27	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-13	English
Completion of the Subscription of New Shares under the General Mandate Capital/Financing Update	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-05-05	English
COMPLETION OF THE PLACING OF EXISTING SHARES AND UPDATE ON THE SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-05-05	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-04-29	English
Voting Results Of The Annual General Meeting Held On 28 April 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-28	English
MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DISPATCH OF CIRCULAR Capital/Financing Update	2015-04-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-04-02	English
SUPPLEMENTAL ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) DELAY IN DISPATCH OF CIRCULAR Capital/Financing Update	2015-03-31	English
Proxy Form for the Annual General Meeting to be held on Tuesday, 28 April 2015 AGM Information	2015-03-24	English
Proposed Grant of General Mandates to Issue and repurchase Shares, Re-election of Directors and Notice of Annual General Meeting AGM Information	2015-03-24	English
Notice of the Annual General Meeting AGM Information	2015-03-24	English
Annual Report 2014 Annual Report	2015-03-24	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2015-03-18	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS M&A Activity	2015-03-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-10	English
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) RESUMPTION OF TRADING Regulatory Filings	2015-03-10	English
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) RESUMPTION OF TRADING M&A Activity	2015-03-09	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-03-09	English
SUSPENSION OF TRADING Regulatory Filings	2015-03-09	English
Notification Of Board Meeting Regulatory Filings	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-03-05	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-01-05	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