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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 2012-05-15 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
Postponement Of Annual General Meeting And Cancellation Of Book Closure Period
Regulatory Filings Classification · 95% confidence The document is an announcement from Technovator International Limited regarding the postponement of its Annual General Meeting (AGM) and cancellation of the book closure period. It references previous announcements and notices related to the AGM but does not contain the AGM materials themselves. The document is relatively short (2167 characters) and serves to inform shareholders about changes to the AGM schedule rather than providing AGM presentations or materials. According to the classification rules, announcements about meeting scheduling and related procedural updates fall under Regulatory Filings (RNS) rather than AGM Information (AGM-R), which is reserved for presentations and materials shared during the AGM itself. Therefore, the appropriate classification is Regulatory Filings (RNS).
2012-05-15 English
Postponement Of Annual General Meeting And Cancellation Of Book Closure Period
Regulatory Filings Classification · 95% confidence The document is an announcement from Technovator International Limited regarding the postponement of its Annual General Meeting (AGM) and cancellation of the book closure period. It references previous announcements and notices related to the AGM but does not contain the AGM materials themselves. The document is relatively short (2167 characters) and serves to inform shareholders about changes to the AGM schedule rather than providing AGM presentations or materials. Therefore, it is an announcement related to AGM scheduling, not the AGM information or materials themselves. According to the filing definitions, announcements about AGM scheduling changes fall under Regulatory Filings (RNS) rather than AGM Information (AGM-R), which is reserved for presentations and materials shared during the AGM.
2012-05-15 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 30/04/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital, including share options and warrants. The document length is substantial and contains detailed data, not just an announcement or a brief summary, so it is not a report publication announcement or a regulatory filing fallback. Therefore, the classification is SHA with high confidence.
2012-05-03 English
Closure of Register of Members
AGM Information Classification · 95% confidence The document is an announcement regarding the closure of the register of members to determine entitlement to attend and vote at the upcoming Annual General Meeting (AGM). It specifies dates for the register closure and instructions for shareholders to lodge transfers. It also states that the notice of the AGM will be issued in due course, indicating this document is a preparatory announcement rather than the AGM materials themselves. The document is relatively short (2068 characters) and does not contain AGM materials or presentations. Therefore, it is best classified as an AGM Information announcement related to the AGM process, specifically about the register closure for voting rights at the AGM.
2012-04-16 English
Annual Report 2011
Regulatory Filings
2012-04-16 English
Proxy Form for the Extraordinary General Meeting to be held on Friday, 18 May 2012
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Technovator International Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding the adoption of a new share option scheme. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2012-04-16 English

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