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Technovator International Limited — Investor Relations & Filings

Ticker · 1206 ISIN · SG9999008015 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 681 across all filing types
Latest filing 2021-05-17 AGM Information
Country HK Hong Kong
Listing HKEX 1206

About Technovator International Limited

http://www.technovator.com.sg

Technovator International Limited specializes in integrated building automation and energy management systems (BEMS). The company is a key provider of urban smart energy saving services, focusing on sustainable technologies to optimize energy efficiency. Core activities include the design, manufacture, and distribution of comprehensive solutions, including proprietary hardware and software platforms. Technovator's scalable BEMS solutions are deployed across diverse sectors such as commercial buildings, industrial facilities, and rail transit, serving system integrators and distributors.

Recent filings

Filing Released Lang Actions
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Technovator International Limited dated 17 May 2021, containing detailed information about the proposed grant of general mandates to issue and repurchase shares, re-election and appointment of directors, and notice of the Annual General Meeting (AGM) scheduled for 17 June 2021. It includes definitions, a letter from the board, explanatory statements, and the notice of the AGM itself. The content focuses on shareholder meeting matters, including voting procedures, mandates, and director appointments, rather than financial results or audit information. The document is not a full annual report but rather a circular related to the AGM, including the notice and proxy form. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance report on share capital movements and does not constitute a full financial report or announcement of a report publication.
2021-05-04 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' for Technovator International Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Five Year Financial Summary, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management commentary, and governance information, consistent with a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing related to share capital movements, typical for compliance with stock exchange requirements. The document is not an annual or interim report, earnings release, or management discussion. It is a detailed regulatory announcement about share capital changes, fitting best under Regulatory Filings (RNS) as it does not match any more specific category like Share Issue/Capital Change (SHA) because it covers a broad range of share movements and is a monthly return filing to the exchange.
2021-04-01 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2020 Annual Results Announcement' and contains detailed consolidated financial statements including income statement, statement of financial position, segment reporting, and notes to the consolidated financial statements for the year ended 31 December 2020. The content includes audited financial figures, segment analysis, accounting policies, and comprehensive financial data for the full fiscal year. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report or annual results report rather than a brief announcement or a certification. The document is not a short announcement stating the report is attached or available elsewhere, nor is it a certification or attestation. Therefore, it fits the definition of an Annual Report (10-K equivalent) covering the full financial performance and company activity for the year. FY 2020
2021-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Technovator International Limited notifying the market of an upcoming board meeting scheduled for 29 March 2021. The purpose of the meeting includes considering and approving the annual results for the year ended 31 December 2020 and the recommendation of any final dividend. The document does not contain any financial data or detailed report content; it merely announces the meeting date and agenda. The length is only 1469 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings and report approvals are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial data but are regulatory announcements about corporate events.
2021-03-17 English

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