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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 2012-10-22 Regulatory Filings
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
Memorandum and Articles of Association
Regulatory Filings
2012-10-22 English
Voting Results Of The Extraordinary General Meeting Held On 22 October 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the voting results from an Extraordinary General Meeting (EGM) held on 22 October 2012. It details the resolution passed regarding the change of the company's Chinese name, including vote counts and procedural notes. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of the voting outcome, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4251 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2012-10-22 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 30/09/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for equity issuers on the Hong Kong Exchange. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement of share capital movements, fitting best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement of a report, so it is not RPA or RNS.
2012-10-03 English
Connected Transaction Discloseable Transaction Share Purchase Agreement
Capital/Financing Update Classification · 95% confidence The document is an announcement from Technovator International Limited regarding a Share Purchase Agreement involving the repurchase of shares in a subsidiary, Distech Controls. It discusses the transaction details, regulatory implications under the Hong Kong Listing Rules, the need for independent shareholder approval at an Extraordinary General Meeting (EGM), and the effects of the transaction on shareholding percentages. The document is structured as a formal announcement with no financial statements or detailed financial analysis, but rather focuses on the transaction terms, regulatory compliance, and shareholder meeting arrangements. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement, but a disclosure of a material transaction requiring shareholder approval. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in capital structure through share repurchase and connected transaction disclosures under listing rules.
2012-10-02 English
Proposed Adoption Of The New Chinese Company Name
Regulatory Filings Classification · 95% confidence The document is an announcement from Technovator International Limited regarding the proposed adoption of a new Chinese company name. It discusses the board's proposal, the need for shareholder approval at an extraordinary general meeting (EGM), and the implications for share certificates and stock trading names. There is no financial data, audit information, or detailed report content. The document is relatively short (3639 characters) and serves as a formal announcement of a corporate action requiring shareholder approval. It is not a full report, financial statement, or management discussion. The content fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate name change and upcoming shareholder meeting details, without being a proxy solicitation or voting result announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2012-09-26 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 Monday, 22 October 2012
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 resolutions at the EGM, specifically a special resolution to approve a change of the company's Chinese name. The document is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of voting results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a notice of voting results but a form used to facilitate voting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-09-26 English

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