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Technovator International Limited — Investor Relations & Filings

Ticker · 1206 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 680 across all filing types
Latest filing 2025-05-13 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
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a supplemental notice of an Annual General Meeting, providing details on an additional resolution and instructions on proxy forms for shareholders. It is clearly a notice sent to shareholders to inform them and request votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-05-13 English
Revised Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Revised Proxy Form’ for the company’s Annual General Meeting, used by shareholders to appoint a proxy and indicate their votes on resolutions. It is not the AGM materials themselves or a results announcement, but part of the materials soliciting shareholder votes. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2025-05-13 English
ANNOUNCEMENT RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 1% confidence The document is an official stock exchange announcement notifying the resignation of a joint company secretary (a senior management/officer change). It details board composition changes, compliance with listing rules, and plans to appoint a successor. This clearly falls under Board/Management Information.
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is Form FF301, a monthly return filed under Chapter 19B of the HKEX Listing Rules detailing movements in issued shares, treasury shares, share options, warrants, etc., for the month ended 30 April 2025. It is not a financial report (10-K or IR), earnings release, or proxy/AGM document, but rather a routine regulatory submission to the exchange. This falls under the catch-all “Regulatory Filings” category.
2025-05-02 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, providing voting instructions, resolutions, and appointment of proxies. This is part of materials sent to shareholders to solicit votes ahead of the meeting—i.e., a Proxy Solicitation & Information Statement, not an actual AGM presentation or a simple report announcement.
2025-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of the Annual General Meeting for Technovator International Limited, listing the date, venue, agenda items, resolutions to be tabled, and proxy arrangements. It is not the full Annual Report, earnings release, or financial statements themselves, but rather the official AGM notice sent to shareholders and published as an exchange announcement. This aligns with the AGM Information category (Code: AGM-R).
2025-04-29 English

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