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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 2019-04-25 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
Notice of the Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Technovator International Limited. It includes details about the date, time, venue, and agenda items for the AGM, such as receiving and considering audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed reports but rather serves as an announcement and invitation to the AGM. It is not a full annual report, audit report, or any other detailed financial or management report. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM notice content, confirming the classification with high confidence.
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 Classification · 95% confidence The document is a circular from Technovator International Limited dated 25 April 2019. It includes detailed information about the proposed grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the Annual General Meeting (AGM) scheduled for 18 June 2019. The document contains a letter from the board, explanatory statements, appendices on re-election of directors, and the notice of the AGM itself. It is not the annual report or financial statements but rather a comprehensive circular related to the AGM, including proxy forms and detailed proposals for shareholder approval. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-25 English
Annual Report 2018
Regulatory Filings
2019-04-25 English
INSIDE INFORMATION
Major Shareholding Notification Classification · 95% confidence The document is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange and the Securities and Futures Ordinance. It details a proposed share transfer agreement involving the controlling shareholder of the company, Technovator International Limited. The announcement discusses changes in shareholding and control but does not contain financial statements, audit information, or detailed financial results. It is not a full report but an update on a significant shareholding transaction and potential change in control. The document is relatively short (3668 characters) and serves as a regulatory announcement about a share transfer agreement and potential change in controlling shareholder. This fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related announcements.
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical of a capital/financing update. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or a short notice. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
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 Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors of the Company.' It details the constitution, membership, responsibilities, meeting procedures, authorities, and reporting of the Audit Committee. The content focuses on governance, oversight of financial reporting, audit processes, and compliance with listing rules. There are no financial statements, audit results, or report data presented. Instead, it is a governance document outlining the committee's role and procedures. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance policies rather than an audit report or annual report. Therefore, the correct classification is CGR with high confidence.
2019-03-20 English

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