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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 2013-04-08 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
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 the board of Technovator International Limited dated 9 April 2013. It discusses the proposed grant of general mandates to issue and repurchase shares, the re-election of directors, and includes the notice of the Annual General Meeting (AGM) scheduled for 10 May 2013. The document contains detailed information about the AGM agenda, including the issue mandate, repurchase mandate, extension mandate, and re-election of directors. It also includes the notice of the AGM and proxy form instructions. The document is not the actual annual report or financial statements but a circular providing information and seeking shareholder approval for resolutions at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-04-08 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 meeting date, location, 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 annual report or financial statements. It is a formal announcement to shareholders about the AGM and the business to be transacted there. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement but a full notice of meeting with detailed agenda items, consistent with AGM Information filings.
2013-04-08 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' for Technovator International Limited and includes detailed sections typical of an annual report such as Chairman's Statement, Five Year Financial Summary, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and comprehensive financial statements including income statement, balance sheet, cash flow statements, and notes. The document length is substantial (15,000 characters) and contains actual financial data and analysis for the fiscal year ended 31 December 2012. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2012
2013-04-08 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 31/03/2013, 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 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, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2013-04-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Technovator International Limited. It announces the date, time, and location of the meeting and the ordinary resolution to be considered. There is no financial data, no report attached or referenced as being published, and no detailed presentation or results. The document is a formal meeting notice, which fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2013-04-04 English
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 Tuesday, 23 April 2
Proxy Solicitation & Information Statement Classification · 95% 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 resolutions at the EGM. The text does not contain financial statements, management discussion, or detailed financial data. It is a form used to facilitate voting at a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-04-04 English

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