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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 2012-03-21 Governance 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
Terms of Reference on Corporate Governance Duties of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference on Corporate Governance Duties of the Board of Directors' and outlines the responsibilities and governance practices of the company's board. It references compliance with the Corporate Governance Code and Listing Rules, and discusses board duties, policies, and procedures. There are no financial statements, earnings data, or audit information present. The document is a governance framework document rather than a report or announcement of financial results or management changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-21 English
Terms of Reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' and details the committee's constitution, membership, meeting procedures, authorities, and reporting. It references compliance with the Listing Rules and corporate governance codes. The content is about internal governance structure and committee responsibilities rather than financial results, audit, or shareholder voting. It is not a report of financial performance or an announcement but a governance document outlining board committee rules. Therefore, it fits best under Governance Information (CGR). The document length and detail support this classification with high confidence.
2012-03-21 English
Change In Compositions of Audit Committee,Nomination Committee And Remuneration Committee
Board/Management Information Classification · 95% confidence The document is an announcement from Technovator International Limited regarding changes in the composition of the Audit Committee, Nomination Committee, and Remuneration Committee. It details appointments and resignations of committee chairmen and members, effective from a specific date. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content focuses solely on board and committee membership changes, which fits the category of Board/Management Information (MANG). The document length is short (3169 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2012-03-21 English
Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, membership, responsibilities, meeting procedures, authorities, and reporting procedures of the Audit Committee of Technovator International Limited. It focuses on the governance and oversight role of the Audit Committee, including audit processes, internal controls, and relations with external auditors. There are no financial statements, audit results, or specific audit reports included. The document is a governance-related policy document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-21 English
Terms of Reference of the Remuneration Committee (the Committee)of the Board of Directors (the Board) of the Company adopted by the Board on 21 March 2012
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, responsibilities, meeting procedures, authorities, and reporting of the Remuneration Committee of the Board of Directors. It focuses on governance aspects related to remuneration policies and committee operations rather than financial results, audit, or shareholder voting. It does not contain financial data or earnings information, nor is it an announcement or a report of voting results. The content aligns with governance practices and internal rules of the company. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-21 English
CHANGE OF JOINT COMPANY SECRETARIES
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's joint company secretaries, detailing resignations and appointments. It includes information about compliance with stock exchange rules and expresses gratitude to outgoing secretaries. There are no financial statements, earnings data, or detailed reports. The content clearly relates to management/board changes rather than financial results or regulatory filings. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification.
2012-03-15 English

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