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File Name Date Download
Monthly Return of Equity Issuer on Movements in Securities - December 2012 English 2013-Jan-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - December 2012 Chinese 2013-Jan-04 PDF
List Of Directors And their Roles And Functions English 2012-Dec-31 PDF
List Of Directors And their Roles And Functions Chinese 2012-Dec-31 PDF
Resignation Of Non-Executive Director English 2012-Dec-31 PDF
Resignation Of Non-Executive Director Chinese 2012-Dec-31 PDF
Monthly Return of Equity Issuer on Movements in Securities - November 2012 English 2012-Dec-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - November 2012 Chinese 2012-Dec-05 PDF
Voting Results Of The Extraordinary General Meeting Held On 16 November 2012 English 2012-Nov-16 PDF
Voting Results Of The Extraordinary General Meeting Held On 16 November 2012 Chinese 2012-Nov-16 PDF
Monthly Return of Equity Issuer on Movements in Securities - October 2012 English 2012-Nov-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - October 2012 Chinese 2012-Nov-05 PDF
Form Of Proxy For Use At The Extraordinary General Meeting ("EGM") Or Any Adjourment Thereof For The shareholders Of Technovator International Limited To Be Convened On Friday, 16 November 2012 English 2012-Oct-31 PDF
Form Of Proxy For Use At The Extraordinary General Meeting ("EGM") Or Any Adjourment Thereof For The shareholders Of Technovator International Limited To Be Convened On Friday, 16 November 2012 Chinese 2012-Oct-31 PDF
Notice Of Extraordinary General Meeting English 2012-Oct-31 PDF
Notice Of Extraordinary General Meeting Chinese 2012-Oct-31 PDF
Connected Transaction Share Purchase Agreement And Notice Of Extraordinary General Meeting Independent Financial Advisor To The Independent Board Committee And The Independent Shareholders English 2012-Oct-31 PDF
Connected Transaction Share Purchase Agreement And Notice Of Extraordinary General Meeting Independent Financial Advisor To The Independent Board Committee And The Independent Shareholders Chinese 2012-Oct-31 PDF
Change Of Principle Place Of Business English 2012-Oct-25 PDF
Change Of Principle Place Of Business Chinese 2012-Oct-25 PDF
Delay In Despatch Of Circular English 2012-Oct-22 PDF
Delay In Despatch Of Circular Chinese 2012-Oct-22 PDF
Change Of Chinese Name And Chinese Stock Short Name English 2012-Oct-22 PDF
Change Of Chinese Name And Chinese Stock Short Name Chinese 2012-Oct-22 PDF
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 English 2012-Oct-22 PDF
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 Chinese 2012-Oct-22 PDF
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 English 2012-Oct-22 PDF
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 Chinese 2012-Oct-22 PDF
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 English 2012-Oct-22 PDF
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 Chinese 2012-Oct-22 PDF
List of Directors And Their Rules And Functions English 2012-Oct-22 PDF
List of Directors And Their Rules And Functions Chinese 2012-Oct-22 PDF
Memorandum And Articles Of Association English 2012-Oct-22 PDF
Memorandum And Articles Of Association Chinese 2012-Oct-22 PDF
Voting Results Of The Extraordinary General Meeting Held On 22 October 2012 English 2012-Oct-22 PDF
Voting Results Of The Extraordinary General Meeting Held On 22 October 2012 Chinese 2012-Oct-22 PDF
Monthly Return of Equity Issuer on Movements in Securities - September 2012 English 2012-Oct-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - September 2012 Chinese 2012-Oct-03 PDF
Connected Transaction Discloseable Transaction Share Purchase Agreement English 2012-Oct-02 PDF
Connected Transaction Discloseable Transaction Share Purchase Agreement Chinese 2012-Oct-02 PDF
Proposed Adoption Of The New Chinese Company Name English 2012-Sep-26 PDF
Proposed Adoption Of The New Chinese Company Name Chinese 2012-Sep-26 PDF
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 English 2012-Sep-26 PDF
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 Chinese 2012-Sep-26 PDF
Notice Of Extraordinary General Meeting English 2012-Sep-26 PDF
Notice Of Extraordinary General Meeting Chinese 2012-Sep-26 PDF
Proposed Adoption Of The New Chinese Company Name And Notice Of Extraordinary General Meeting English 2012-Sep-26 PDF
Proposed Adoption Of The New Chinese Company Name And Notice Of Extraordinary General Meeting Chinese 2012-Sep-26 PDF
Monthly Return of Equity Issuer on Movements in Securities - August 2012 English 2012-Sep-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - August 2012 Chinese 2012-Sep-05 PDF
Clarification Announcement Change Of Non-Executive Director English 2012-Aug-30 PDF
Clarification Announcement Change Of Non-Executive Director Chinese 2012-Aug-30 PDF
2012 Interim Results Announcement English 2012-Aug-28 PDF
2012 Interim Results Announcement Chinese 2012-Aug-28 PDF
List of Directors and their Roles and Functions English 2012-Aug-28 PDF
List of Directors and their Roles and Functions Chinese 2012-Aug-28 PDF
Change of Non-Executive Director English 2012-Aug-28 PDF
Change of Non-Executive Director Chinese 2012-Aug-28 PDF
Notification Of Board Meeting English 2012-Aug-10 PDF
Notification Of Board Meeting Chinese 2012-Aug-10 PDF
Monthly Return of Equity Issuer on Movements in Securities - July 2012 English 2012-Aug-02 PDF
Monthly Return of Equity Issuer on Movements in Securities - July 2012 Chinese 2012-Aug-02 PDF
Grant Of Share Options English 2012-Jul-23 PDF
Grant Of Share Options Chinese 2012-Jul-23 PDF
Next Day Disclosure Return English 2012-Jul-20 PDF
Next Day Disclosure Return Chinese 2012-Jul-20 PDF
Supplemental Announcement Annual Report 2011 English 2012-Jul-19 PDF
Supplemental Announcement Annual Report 2011
Chinese 2012-Jul-19 PDF
Monthly Return of Equity Issuer on Movements in Securities - June 2012 English 2012-Jul-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - June 2012 Chinese 2012-Jul-03 PDF
Voting Results Of The Annual General Meeting Held On 25 June 2012 English 2012-Jun-25 PDF
Voting Results Of The Annual General Meeting Held On 25 June 2012 Chinese 2012-Jun-25 PDF
Monthly Return of Equity Issuer on Movements in Securities - May 2012 English 2012-Jun-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - May 2012 Chinese 2012-Jun-04 PDF
Supplemental Announcement Proposed Appointment Of New Auditor English 2012-May-24 PDF
Supplemental Announcement Proposed Appointment Of New Auditor Chinese 2012-May-24 PDF
Change of Closure Of Register Of Members English 2012-May-23 PDF
Change of Closure Of Register Of Members Chinese 2012-May-23 PDF
Proposed Appointment Of New Auditor English 2012-May-23 PDF
Proposed Appointment Of New Auditor Chinese 2012-May-23 PDF
Supplemental Circular To The Circular To Shareholders Dated 17 April 2012 And Supplemental Notice of Annual General Meeting English 2012-May-23 PDF
Supplemental Circular To The Circular To Shareholders Dated 17 April 2012 And Supplemental Notice of Annual General Meeting Chinese 2012-May-23 PDF
Supplemental Notice Of The Annual General Meeting English 2012-May-23 PDF
Supplemental Notice Of The Annual General Meeting Chinese 2012-May-23 PDF
Second Proxy Form for the Annual General Meeting to be held on Monday, 25 June 2012 English 2012-May-23 PDF
Second Proxy Form for the Annual General Meeting to be held on Monday, 25 June 2012 Chinese 2012-May-23 PDF
Retirement of Auditor English 2012-May-22 PDF
Retirement of Auditor Chinese 2012-May-22 PDF
Voting Results Of The Extraordinary General Meeting Held On 18 May 2012 English 2012-May-18 PDF
Voting Results Of The Extraordinary General Meeting Held On 18 May 2012 Chinese 2012-May-18 PDF
Postponement Of Annual General Meeting And Cancellation Of Book Closure Period English 2012-May-15 PDF
Postponement Of Annual General Meeting And Cancellation Of Book Closure Period Chinese 2012-May-15 PDF
Procedures For Shareholders to Propose A Person For Election As A Director English 2012-May-11 PDF
Procedures For Shareholders to Propose A Person For Election As A Director Chinese 2012-May-11 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2012 English 2012-May-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2012 Chinese 2012-May-03 PDF
Closure of Register of Members English 2012-Apr-16 PDF
Closure of Register of Members Chinese 2012-Apr 16 PDF
Annual Report 2011 English 2012-Apr-16 PDF
Annual Report 2011 Chinese 2012-Apr 16 PDF
Proxy Form for the Extraordinary General Meeting to be held on Friday, 18 May 2012 English 2012-Apr-16 PDF
Proxy Form for the Extraordinary General Meeting to be held on Friday, 18 May 2012 Chinese 2012-Apr 16 PDF
Proxy Form for the Annual General Meeting to be held on Friday, 18 May 2012 English 2012-Apr-16 PDF
Proxy Form for the Annual General Meeting to be held on Friday, 18 May 2012 Chinese 2012-Apr 16 PDF
Adoption of New Share Option Scheme And Notice of Extraordinary General Meeting English 2012-Apr-16 PDF
Adoption of New Share Option Scheme And Notice of Extraordinary General Meeting Chinese 2012-Apr 16 PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares,Re-Election of Directors and Notice of Notice of The Annual General Meeting English 2012-Apr-16 PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares,Re-Election of Directors and Notice of Annual General Meeting Chinese 2012-Apr 16 PDF
Notice of The Extraordinary General Meeting English 2012-Apr-16 PDF
Notice of The Extraordinary General Meeting Chinese 2012-Apr 16 PDF
Notice of The Annual General Meeting English 2012-Apr-16 PDF
Notice of The Annual General Meeting Chinese 2012-Apr 16 PDF
Monthly Return of Equity Issuer on Movements in Securities - March 2012 English 2012-Apr-02 PDF
Monthly Return of Equity Issuer on Movements in Securities - March 2012 Chinese 2012-Apr 02 PDF
Memorandum and Articles of Association English 2012-Mar-27 PDF
Memorandum and Articles of Association Chinese 2012-Mar-27 PDF
List of Directors and their Roles and Functions English 2012-Mar-21 PDF
List of Directors and their Roles and Functions Chinese 2012-Mar-21 PDF
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 English 2012-Mar-21 PDF
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 Chinese 2012-Mar-21 PDF
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 English 2012-Mar-21 PDF
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 Chinese 2012-Mar-21 PDF
Change in Compositions of Audit Committee, Nomination Committee and Remuneration Committee English 2012-Mar-21 PDF
Change in Compositions of Audit Committee, Nomination Committee and Remuneration Committee Chinese 2012-Mar-21 PDF
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 English 2012-Mar-21 PDF
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 Chinese 2012-Mar-21 PDF
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 English 2012-Mar-21 PDF
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 Chinese 2012-Mar-21 PDF
Change of Joint Company Secretaries English 2012-Mar-15 PDF
Change of Joint Company Secretaries Chinese 2012-Mar-15 PDF
Notification Of Board Meeting - March English 2012-Mar-09 PDF
Notification Of Board Meeting - March Chinese 2012-Mar-09 PDF
Monthly Return of Equity Issuer on Movements in Securities - February 2012 English 2012-Mar-05 PDF
Monthly Return of Equity Issuer on Movements in Securities -February 2012 Chinese 2012-Mar 05 PDF
Monthly Return of Equity Issuer on Movements in Securities - January 2012 English 2012-Feb-02 PDF
Monthly Return of Equity Issuer on Movements in Securities - January 2012 Chinese 2012-Feb-02 PDF
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