Skip to main content
Technovator International Limited logo

Technovator International Limited — Investor Relations & Filings

Ticker · 1206 ISIN · SG9999008015 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 681 across all filing types
Latest filing 2017-05-29 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Technovator International Limited. It details the allotment and issuance of shares pursuant to the exercise of share options and the repurchase of shares, including quantities, prices, and dates. The document references compliance with Listing Rules of the Hong Kong Stock Exchange and includes a purchase report confirming repurchases made on the exchange. This type of document is a regulatory disclosure about share capital changes and share repurchases, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is sufficient and contains detailed transactional data, confirming it is not merely an announcement but a formal disclosure report.
2017-05-29 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 20 June 2017
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Technovator International Limited, scheduled for 20 June 2017. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves but a form used to facilitate voting at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 8490 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-18 English
Notice of the Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Technovator International Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. It is clearly a meeting notice rather than the actual report or results. The presence of resolutions to be considered at the AGM and procedural notes confirms this is an AGM Information document, not the Annual Report or other filings. The document length (13,801 characters) supports it being a detailed notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-18 English
Proposed Grant of General Mandates to issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Technovator International Limited dated 18 May 2017, 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 20 June 2017. It includes definitions, a letter from the board, explanatory statements, and appendices related to the AGM agenda items. The document is not the actual AGM presentation or minutes but a circular sent to shareholders to inform them and solicit their votes on various resolutions at the AGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable informed voting at the AGM. It is not an Annual Report (10-K), nor a simple notice or announcement (RPA or RNS), and it is not a voting results declaration (DVA). The length and content confirm it is a detailed proxy circular.
2017-05-18 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Technovator International Limited, reporting changes in issued share capital and share buybacks. It includes detailed information on share repurchases, number of shares, prices, and compliance with listing rules. This type of document is a regulatory disclosure related to share repurchase activities and changes in capital, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2017-05-16 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Technovator International Limited. It includes detailed information on share repurchases, number of shares, prices, and confirmations that the repurchases comply with listing rules. The document is not a full financial report but a regulatory disclosure about share capital changes and share repurchases. This fits the definition of a Transaction in Own Shares (POS) filing, which reports the company buying back or selling its own shares. The document length (5967 characters) and content confirm it is the actual disclosure, not just an announcement or certification. Therefore, the correct classification is POS with high confidence.
2017-05-15 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.