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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 2018-04-12 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 of Directors and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular from Technovator International Limited dated 12 April 2018, containing detailed information about the proposed grant of general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 15 May 2018. It includes definitions, a letter from the board, explanatory statements, and appendices related to the AGM agenda items. The document explicitly mentions the notice of the AGM and proxy forms, and it is intended to inform shareholders about matters to be voted on at the AGM. This type of document is typically classified as AGM Information (AGM-R), as it contains presentations and materials shared during the AGM, including the notice and explanatory circular. It is not an announcement of voting results (DVA), nor is it a full annual report (10-K), audit report (AR), or other categories. The length and content confirm it is the circular for the AGM rather than a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-12 English
Annual Report 2017
Regulatory Filings
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, 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-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory disclosure about share capital movements, typical of a regulatory filing to an exchange. The document length is over 14,000 characters and contains detailed tables and data on share capital changes. It does not represent an annual or interim financial report, earnings release, or management discussion. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event.
2018-04-06 English
List of Directors and Their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the membership of various board committees such as the Audit Committee, Nomination Committee, Remuneration Committee, and Risk Management Committee. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, no capital changes, and no earnings information. The content focuses solely on board composition and governance structure. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-04-03 English
Change of Chairman
Board/Management Information Classification · 100% confidence The document is an announcement from Technovator International Limited regarding the retirement of the current chairman and the appointment of a new chairman. It details the changes in the board of directors, including biographical information about the new chairman and confirmation that there are no disagreements or issues related to the change. There is no financial data, earnings information, or report attached or referenced. The content focuses solely on management changes at the board level. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6128 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-04-03 English
Appointment of Member of Remuneration Committee
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a member to the Remuneration Committee of the company's board. It references changes in board committee membership and does not contain financial data, audit information, or detailed report content. It is not a full report or financial statement but a management/board update. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2018-03-19 English

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