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Year archive

Technovator International Limited — 2019 filings

All 34 regulatory filings released by Technovator International Limited (1206) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
ANNOUNCEMENT RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2019-12-31 English
Proxy Form for the Extraordinary General Meeting to be held on Friday, 3 January 2020
Proxy Solicitation & Information Statement
2019-12-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-12-16 English
(1) NEW 2019 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-05 English
ANNOUNCEMENT NEW 2019 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-05 English
Interim Report 2019
Interim / Quarterly Report
2019-09-03 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-05 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-05-03 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 18 June 2019
AGM Information
2019-04-25 English
Notice of the Annual General Meeting
AGM Information
2019-04-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
Annual Report 2018
Regulatory Filings
2019-04-25 English
INSIDE INFORMATION
Major Shareholding Notification
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-04-03 English
Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company
Governance Information
2019-03-20 English
Terms of Reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company
Governance Information
2019-03-20 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-04 English