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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 2016-03-29 Governance 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
Terms of Reference of the Risk Management 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 Risk Management Committee of the Board of Directors' and details the responsibilities, membership, meeting procedures, authorities, and reporting of a board committee. It is a governance document outlining internal rules and committee structure rather than a financial report, announcement, or regulatory filing. There is no financial data, earnings information, or shareholder voting results. The content aligns with governance practices and internal board committee charters. Therefore, the document fits best under Governance Information (CGR). The document length (7027 characters) supports it being a full terms of reference document rather than a brief announcement.
2016-03-29 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2015 ANNUAL RESULTS ANNOUNCEMENT' and contains detailed audited financial statements including consolidated income statement, statement of financial position, notes to the financial statements, segment reporting, and accounting policies for the year ended 31 December 2015. It includes comprehensive financial data and analysis for the full fiscal year, which is characteristic of an Annual Report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of audited results and detailed financial statements confirms it is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2015
2016-03-23 English
Notification of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a notification of a board meeting scheduled to consider and approve the audited final results for the year ended 31 December 2015 and the recommendation on the payment of a final dividend. It is a short announcement (1619 characters) notifying the market of the upcoming board meeting and does not contain any financial data or detailed report itself. According to the 'Menu vs Meal' rule, such short announcements that notify about meetings or report publications are classified as Regulatory Filings (RNS).
2016-03-10 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 29/02/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for equity issuers listed on the Hong Kong Stock Exchange. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance report specific to share capital movements, which fits best under the category of Regulatory Filings (RNS) as it does not match any other more specific category and is a routine regulatory submission.
2016-03-04 English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL EXPANSION OF THE INTELLIGENT BUSINESS OF CHANGCHUN RAIL TRANSIT
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Technovator International Limited regarding a new business contract for the expansion of their intelligent rail transit business. It provides details about the contract value, project scope, and business presence but does not contain financial statements, detailed financial analysis, or regulatory filings. The document is relatively short (3388 characters) and serves as a business update rather than a formal financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is an announcement about business development, which aligns best with a general Regulatory Filing (RNS) as a fallback category for miscellaneous announcements that do not fit other specific categories.
2016-02-29 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of the board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. There is no financial data, no report or announcement of voting results, no mention of meetings or shareholder votes, and no indication of other types of filings like earnings, capital changes, or legal proceedings. The content is focused on board composition and governance structure. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Confidence is high due to clear and direct content about board members and committees.
2016-02-26 English

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