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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 2013-08-01 Proxy Solicitation & In…
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
Form of Proxy for use at the Extraordinary General Meeting (EGM) or any adjournment thereof for the shareholders of Technovator International Limited to be convened on 19 August 2013
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Technovator International Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the EGM, details about the voting process, and notes on submission and validity of the proxy form. There is no financial data, management discussion, or report content. This document is clearly a solicitation for votes and proxy appointment related to a shareholder meeting, not the meeting materials or results themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5568 characters) supports it being a full proxy form rather than a brief announcement or report publication notice.
2013-08-01 English
Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Technovator International Limited regarding the proposed refreshment of the Scheme Mandate Limit of the Share Option Scheme. It includes detailed explanations about the share option scheme, the reasons for the refreshment, conditions, and a notice convening an Extraordinary General Meeting (EGM) to approve the proposal. The document contains a proxy form and a notice of the EGM, which is a shareholder meeting to vote on the proposal. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for a meeting, rather than being a report of voting results or a management report or financial report. It is not an announcement of voting results (DVA), nor a management report (MDA), nor a regulatory filing (RNS). The length and content confirm it is a circular with meeting notice and proxy materials for shareholder approval of a corporate action related to share options.
2013-08-01 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 30/06/2013, 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 transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital changes, it aligns best with the category for Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is SHA.
2013-07-05 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding unusual price and trading volume movements of the company's shares. It references a notification from substantial shareholders about selling a large number of shares. The document is short (2436 characters) and serves as a regulatory disclosure to inform the market and investors about share transactions and price movements. It does not contain financial statements, management discussion, or detailed report content. It is not a report itself but a regulatory announcement related to share transactions and market activity. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-06-06 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 31/05/2013, 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 is a regulatory filing reporting monthly changes in the company's share capital and securities movements, typical of a regulatory compliance report rather than a financial report or announcement. It does not contain financial statements, earnings data, or management discussion. The document is not an announcement of a report but a detailed regulatory submission. Therefore, it fits best under Regulatory Filings (RNS).
2013-06-04 English
Voting Results Of The Extraordinary General Meeting Held On 10 May 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Technovator International Limited regarding the voting results of an Extraordinary General Meeting (EGM) held on 10 May 2013. It details the resolution passed, the voting percentages, and the number of shares involved. There is no financial data, no detailed report, and the document is relatively short (3285 characters). It is clearly a formal announcement of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-10 English

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