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Year archive

Technovator International Limited — 2023 filings

All 40 regulatory filings released by Technovator International Limited (1206) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR IN SINGAPORE
Regulatory Filings
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-08-30 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-08-25 English
INSIDE INFORMATION CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-08-25 English
PROFIT WARNING
Regulatory Filings
2023-08-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Second Proxy Form for the Annual General Meeting to be held on Thursday, 15 June 2023
AGM Information
2023-05-31 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2023 RELATING TO PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND SUPPLEMENTAL NOTICE OF ANNUAL GEN
AGM Information
2023-05-31 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-29 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Proxy Form for the Annual General Meeting to be held on Thursday, 15 June 2023
AGM Information
2023-04-26 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
Annual Report 2022
Annual Report
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
AGM Information
2023-03-31 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 15 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2023 IN RELATION TO NEW 2022 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS
Declaration of Voting Results & Voting Rights Announcements
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Documents on Display - Continuing Connected Transaction
Regulatory Filings
2023-01-31 English
Proxy Form for the Extraordinary General Meeting to be held on Wednesday, 15 February 2023
Proxy Solicitation & Information Statement
2023-01-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-01-31 English
(1) NEW 2022 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English