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Year archive

Technovator International Limited — 2020 filings

All 29 regulatory filings released by Technovator International Limited (1206) in 2020, sourced directly from the official regulator.

29 Filings
2020 Period
2020 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-04 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
Proxy Form for the Annual General Meeting to be held on Monday, 29 June 2020
AGM Information
2020-04-28 English
Notice of the Annual General Meeting
AGM Information
2020-04-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-26 English
APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2020-03-26 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2020-01-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2020-01-09 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-01-09 English
INSIDE INFORMATION
Major Shareholding Notification
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Major Shareholding Notification
2020-01-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2020 IN RELATION TO NEW 2019 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS
Declaration of Voting Results & Voting Rights Announcements
2020-01-03 English