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Year archive

Technovator International Limited — 2018 filings

All 35 regulatory filings released by Technovator International Limited (1206) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
INSIDE INFORMATION
Regulatory Filings
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-05 English
E-Technovator-Monthly Return for September 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities - August 2018
Capital/Financing Update
2018-09-05 English
Interim Report 2018
Interim / Quarterly Report
2018-08-31 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-06 English
Notification of Board Meeting
Regulatory Filings
2018-07-31 English
Appointment of Joint Company Secretary
Board/Management Information
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-05 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-06-20 English
Next Day Disclosure Return
Transaction in Own Shares
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-05 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-04 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 15 May 2018
AGM Information
2018-04-12 English
Notice of the Annual General Meeting
AGM Information
2018-04-12 English
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
AGM Information
2018-04-12 English
Annual Report 2017
Regulatory Filings
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-06 English
List of Directors and Their Role and Function
Board/Management Information
2018-04-03 English
Change of Chairman
Board/Management Information
2018-04-03 English
Appointment of Member of Remuneration Committee
Board/Management Information
2018-03-19 English
List of Directors and Their Role and Function
Board/Management Information
2018-03-19 English
2017 Annual Results Announcement
Annual Report
2018-03-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-07 English
CHANGE OF AN EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2018-02-05 English
ANNOUNCEMENT THE PASSING OF JOINT COMPANY SECRETARY
Board/Management Information
2018-01-24 English
Next Day Disclosure Return
Transaction in Own Shares
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-05 English
Next Day Disclosure Return
Transaction in Own Shares
2018-01-02 English