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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 2014-04-28 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
Proxy Form for the Annual General Meeting
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Technovator International Limited, detailing instructions for shareholders to appoint proxies and vote on resolutions at the AGM. It includes resolutions related to receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates to directors. The document is not the actual AGM report or minutes but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information, which includes presentations and materials shared during the AGM, such as proxy forms.
2014-04-28 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 28 April 2014, 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 30 May 2014. It includes definitions, a letter from the board, explanatory statements, and the notice of the AGM itself. The content focuses on shareholder meeting matters such as voting, mandates, and director re-election, which are typical of materials circulated in advance of an AGM. It is not a full annual report, audit report, or earnings release, but rather a comprehensive meeting circular with proxy forms and detailed agenda items for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2014-04-28 English
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, agenda items 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 is clearly a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed presentations but serves to inform shareholders about the AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,790 characters) is consistent with a detailed AGM notice but not a full report or transcript.
2014-04-28 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' and contains detailed sections typical of an annual report, including Chairman's Statement, Five Year Financial Summary, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Balance Sheet, and Cash Flow Statements. The content covers the full fiscal year ended 31 December 2013, with comprehensive financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-28 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement Classification · 95% confidence The document is a short notice from an exchange regarding the suspension of trading for a specific stock. It does not fit into categories like 10-K, IR, or ER, and it is not a report publication announcement. Since it is a regulatory notice regarding trading status that does not fit other specific categories, it falls under the RNS (Regulatory Filings) category.
2014-04-22 English
SUSPENSION OF TRADING
Capital/Financing Update Classification · 95% confidence The document is an announcement from Technovator International Limited regarding the suspension of trading pending the release of a major transaction announcement involving the issue of new shares and a takeover offer. It details the transaction terms, share issuance, and regulatory conditions such as the whitewash waiver and mandatory general offer obligations. The document is relatively short (4046 characters) and serves as a notification of an upcoming announcement rather than the full transaction details or financial report itself. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is clearly an announcement related to a major transaction and financing activity, specifically a capital raising and acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2014-04-22 English

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