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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 2015-08-18 Report Publication Anno…
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
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Technovator International Limited regarding a delay in the dispatch of a circular related to an acquisition. It references a previous announcement and states the expected new dispatch date for the circular. The document is short (1730 characters) and does not contain any financial data, detailed report content, or regulatory certifications. It is an update about the timing of a report (the circular) rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the circular or any other detailed report.
2015-08-18 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 interim results for the six months ended 30 June 2015 and the possible payment of an interim dividend. It is an announcement about the timing and agenda of a board meeting, not the actual interim report or financial results themselves. The document is short (1685 characters) and serves as a notice rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim Report (IR) or Earnings Release (ER).
2015-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2015, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This fits the category of Share Issue/Capital Change (SHA) as it reports on changes in share capital and related securities.
2015-08-05 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2015 IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 30 July 2015 regarding the disposal of shares of Distech Controls by Technovator International Limited. It includes voting results, details about shares and shareholders' participation, and confirms the passing of the resolution. The document is short (3387 characters) and focuses on the voting outcome rather than the full details of the transaction or financial data. It is not a full report, financial statement, or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-07-30 English
Change of Joint Company Secretary
Board/Management Information Classification · 100% confidence The document is an announcement from Technovator International Limited regarding a change in the joint company secretary. It details the resignation of Ms. Tan Siew Hua and the appointment of Mr. Cheo Meng Ching as joint company secretary, including information about a waiver granted by the Stock Exchange of Hong Kong regarding Mr. Cheo's qualifications. The content focuses on management changes and compliance with listing rules, with no financial data or report attached. The document length is 4366 characters, which is relatively short and typical for a management change announcement. Therefore, this fits the category of Board/Management Information (MANG).
2015-07-29 English
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROU
Capital/Financing Update Classification · 95% confidence The document is an announcement by Technovator International Limited regarding a major and connected transaction involving acquisitions of businesses related to intelligence integrated solutions. It details the agreements, parties involved, consideration, payment terms, conditions precedent, and completion accounts. The content focuses on the announcement of a major transaction and connected transaction under the Listing Rules, including shareholder approval and regulatory compliance. There is no indication that this is a full annual or interim report, audit report, earnings release, or other financial statement. The document is a detailed announcement of a major transaction and connected transaction, which fits the category of Capital/Financing Update (CAP) as it relates to significant corporate transactions affecting the company's capital and business structure.
2015-07-28 English

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