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Year archive

Technovator International Limited — 2026 filings

All 24 regulatory filings released by Technovator International Limited (1206) in 2026, sourced directly from the official regulator.

24 Filings
2026 Period
2026 filings (24)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Proxy Form for the Annual General Meeting to be held on Friday, 12 June 2026
Proxy Solicitation & Information Statement
2026-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2026-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
2025 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2025
2026-03-30 English
(1) CHANGE OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-03-27 English
PROFIT ALERT
Earnings Release FY 2025
2026-03-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2026-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
POLL RESULTS OF 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2026 IN RELATION TO CONNECTED TRANSACTION TRUST LOAN AGREEMENT
Declaration of Voting Results & Voting Rights Announcements
2026-01-28 English
POLL RESULTS OF 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2026 IN RELATION TO NEW 2025 AGREEMENTS
Declaration of Voting Results & Voting Rights Announcements
2026-01-28 English
Documents on Display
Regulatory Filings
2026-01-12 English
Proxy Form for the 2026 Second EGM to be held on Wednesday, 28 January 2026
Proxy Solicitation & Information Statement
2026-01-12 English
NOTICE OF 2026 SECOND EGM
Proxy Solicitation & Information Statement
2026-01-12 English
CONNECTED TRANSACTION TRUST LOAN AGREEMENT AND NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-12 English
Documents on display (Multi-Files)
Regulatory Filings
2026-01-12 English
Proxy Form for the 2026 First EGM to be held on Wednesday, 28 January 2026
Proxy Solicitation & Information Statement
2026-01-12 English
NOTICE OF 2026 FIRST EGM
Proxy Solicitation & Information Statement
2026-01-12 English
(1) NEW 2025 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-12 English
(1) CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO 2025 BUSINESS ARRANGEMENTS AGREEMENT&#x3b; AND (2) CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2026-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English