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Year archive

Technovator International Limited — 2016 filings

All 44 regulatory filings released by Technovator International Limited (1206) in 2016, sourced directly from the official regulator.

44 Filings
2016 Period
2016 filings (44)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2016-12-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-22 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-22 English
VOLUNTARY ANNOUNCEMENT UPDATE ON ORDERS ON HAND AND NEWLY-SIGNED MAJOR PROJECTS
Capital/Financing Update
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-11-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-10-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-05 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-09-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-05 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-08-26 English
INSIDE INFORMATION
Share Issue/Capital Change
2016-08-25 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-08-05 English
Notification of Board Meeting
Regulatory Filings
2016-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-15 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-03 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2016 SALES AGREEMENT, 2016 PURCHASE AGREEMENT AND 2016 MASTER AGREEMENT
Regulatory Filings
2016-05-30 English
Change of Joint Company Secretary
Board/Management Information
2016-05-17 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-05 English
SUCCESSFUL EXPANSION OF ENERGY-SAVING EMC PROJECT OF BEIJING SUBWAY LINE NO. 8 AND 9
Regulatory Filings
2016-04-20 English
Clarification Announcement regarding closure of Register of Members
Declaration of Voting Results & Voting Rights Announcements
2016-04-13 English
Proxy Form for the Annual General Meeting to be held on Friday, 13 May 2016
AGM Information
2016-04-12 English
Notice of the Annual General Meeting
AGM Information
2016-04-12 English
Proposed Grant of General Mandates to issue and Repurchase Shares, Re-Election of Directors, Declaration of Special Dividend and Notice of Annual General Meeting
AGM Information
2016-04-12 English
Annual Report 2015
Annual Report
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-05 English
Establishment of the Risk Management Committee
Board/Management Information
2016-03-29 English
List of Directors and their Roles and Functions
Board/Management Information
2016-03-29 English
Terms of Reference of the Risk Management Committee (the Committee) of the Board of Directors (the Board) of the Company
Governance Information
2016-03-29 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-23 English
Notification of Board Meeting
Regulatory Filings
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-04 English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL EXPANSION OF THE INTELLIGENT BUSINESS OF CHANGCHUN RAIL TRANSIT
Regulatory Filings
2016-02-29 English
List of Directors and their Roles and Functions
Board/Management Information
2016-02-26 English
APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE
Remuneration Information
2016-02-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-04 English
List of Directors and their Roles and Functions
Board/Management Information
2016-01-25 English
Resignation of Non-Executive Director and Member of Remuneration Committee
Board/Management Information
2016-01-25 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-05 English