Announcement 2014
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| File Name | Date | Download | |
| Monthly Return of Equity Issuer on Movements in Securities - November 2014 | English | 2014-Dec-05 |  |
| Monthly Return of Equity Issuer on Movements in Securities - November 2014 | Chinese | 2014-Dec-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - October 2014 | English | 2014-Nov-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - October 2014 | Chinese | 2014-Nov-05 | |
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CLARIFICATION ANNOUNCEMENT |
English | 2014-Oct-22 | |
| CLARIFICATION ANNOUNCEMENT |
Chinese | 2014-Oct-22 | |
|
GRANT OF SHARE OPTIONS |
English | 2014-Oct-17 | |
| GRANT OF SHARE OPTIONS | Chinese | 2014-Oct-17 | |
| Monthly Return of Equity Issuer on Movements in Securities - September 2014 | English | 2014-Oct-03 | |
| Monthly Return of Equity Issuer on Movements in Securities - September 2014 | Chinese | 2014-Oct-03 | |
| Inside Information Announcement | English | 2014-Sep-30 | |
| Inside Information Announcement | Chinese | 2014-Sep-30 | |
| Change Of Principal Place Of Business | English | 2014-Sep-08 | |
| Change Of Principal Place Of Business | Chinese | 2014-Sep-08 | |
| Monthly Return of Equity Issuer on Movements in Securities - August 2014 | English | 2014-Sep-07 | |
| Monthly Return of Equity Issuer on Movements in Securities - August 2014 | Chinese | 2014-Sep-07 | |
| GRANT OF SHARE OPTIONS |
English | 2014-Aug-15 | |
| GRANT OF SHARE OPTIONS |
Chinese | 2014-Augl-15 | |
| 2014 INTERIM RESULTS ANNOUNCEMENT |
English | 2014-Aug-14 | |
| 2014 INTERIM RESULTS ANNOUNCEMENT |
Chinese | 2014-Augl-14 | |
| Next Day Disclosure Return | English | 2014-Aug-14 | |
| Next Day Disclosure Return | Chinese | 2014-Augl-14 | |
| (1) COMPLETION OF MAJOR AND CONNECTED TRANSACTION; AND (2) WHITEWASH WAIVER |
English | 2014-Aug-14 | |
| (1) COMPLETION OF MAJOR AND CONNECTED TRANSACTION; AND (2) WHITEWASH WAIVER |
Chinese | 2014-Augl-14 | |
| Monthly Return of Equity Issuer on Movements in Securities - July 2014 | English | 2014-Jul-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - July 2014 | Chinese | 2014-Jul-05 | |
|
Notification Of Board Meeting |
English | 2014-Aug-04 | |
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Notification Of Board Meeting |
Chinese | 2014-Aug-04 | |
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POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2014 IN RELATION TO REFRESHMENT OF SCHEME MANDATE LIMIT |
English | 2014-Jul-14 | |
| POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2014 IN RELATION TO REFRESHMENT OF SCHEME MANDATE LIMIT | Chinese | 2014-Jul-14 | |
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(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2014 (2) GRANT OF WHITEWASH WAIVER |
English | 2014-Jul-14 | |
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(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2014 (2) GRANT OF WHITEWASH WAIVER |
Chinese | 2014-Jul-14 | |
| Monthly Return of Equity Issuer on Movements in Securities - June 2014 | English | 2014-Jul-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - June 2014 | Chinese | 2014-Jul-04 | |
| 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, 14 July 2014 |
English | 2014-Jun-24 | |
| 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, 14 July 2014 |
Chinese | 2014-Jun-24 | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | English | 2014-Jun-24 | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Chinese | 2014-Jun-24 | |
| PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME |
English | 2014-Jun-24 | |
| PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME |
Chinese | 2014-Jun-24 | |
| ANNOUNCEMENT IN RELATION TO (A) DISPATCH OF CIRCULAR IN RESPECT OF (I) MAJOR AND CONNECTED TRANSACTION; (II) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES; (III) APPLICATION FOR WHITEWASH WAIVER; (IV) CONTINUING CONNECTED TRANSACTIONS; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING; (B) AUDITED FINANCIAL INFORMATION OF THE TARGET GROUP, TFRH INVESTMENTS GROUP AND EXCEL PERFECT; AND (C) THE SINGAPORE CODE WAIVER |
English | 2014-Jun-24 | |
| ANNOUNCEMENT IN RELATION TO (A) DISPATCH OF CIRCULAR IN RESPECT OF (I) MAJOR AND CONNECTED TRANSACTION; (II) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES; (III) APPLICATION FOR WHITEWASH WAIVER; (IV) CONTINUING CONNECTED TRANSACTIONS; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING; (B) AUDITED FINANCIAL INFORMATION OF THE TARGET GROUP, TFRH INVESTMENTS GROUP AND EXCEL PERFECT; AND (C) THE SINGAPORE CODE WAIVER |
Chinese | 2014-Jun-24 | |
| Project Energy Proxy Forms |
English | 2014-Jun-24 | |
| Project Energy Proxy Forms |
Chinese | 2014-Jun-24 | |
| Project Energy Notice of EGM |
English | 2014-Jun-24 | |
| Project Energy Notice of EGM |
Chinese | 2014-Jun-24 | |
| Project Energy Circular | English | 2014-Jun-24 | |
| Project Energy Circular |
Chinese | 2014-Jun-24 | |
| Further Delay In Dispatch Of Circular | English | 2014-Jun-10 | |
| Further Delay In Dispatch Of Circular | Chinese | 2014-Jun-10 | |
| Monthly Return of Equity Issuer on Movements in Securities - May 2014 | English | 2014-Jun-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - May 2014 | Chinese | 2014-Jun-05 | |
| Voting Results of the Annual General Meeting Held on 30 May 2014 | English | 2014-May-30 | |
| Voting Results of the Annual General Meeting Held on 30 May 2014 | Chinese | 2014-May-30 | |
| List of Directors and their Roles and Functions | English | 2014-May-30 | |
| List of Directors and their Roles and Functions | Chinese | 2014-May-30 | |
| Further Delay In Dispatch Of Circular | English | 2014-May-27 | |
| Further Delay In Dispatch Of Circular | Chinese | 2014-May-27 | |
| Delay In Dispatch Of Circular | English | 2014-May-14 | |
| Delay In Dispatch Of Circular | Chinese | 2014-May-14 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2014 | English | 2014-May-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2014 | Chinese | 2014-May-05 | |
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Major and Connected Transaction; Proposed Grant of Specific Mandate to Issue Shares; Applications for Whitewash Waivers; and Resumption of Trading |
English | 2014-Apr-30 | |
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Major and Connected Transaction; Proposed Grant of Specific Mandate to Issue Shares; Applications for Whitewash Waivers; and Resumption of Trading |
Chinese | 2014-Apr-30 | |
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Clarification Annoucement for 2013 Annual Report and Circular |
English | 2014-Apr-29 | |
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Clarification Annoucement for 2013 Annual Report and Circular |
Chinese | 2014-Apr-29 | |
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Proxy Form |
English | 2014-Apr-28 | |
|
Proxy Form |
Chinese | 2014-Apr-28 | |
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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
English | 2014-Apr-28 | |
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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
Chinese | 2014-Apr-28 | |
|
Notice Of The Annual General Meeting |
English | 2014-Apr-28 | |
|
Notice Of The Annual General Meeting |
Chinese | 2014-Apr-28 | |
| Suspension Of Trading | English | 2014-Apr-22 | |
| Suspension Of Trading | Chinese | 2014-Apr-22 | |
| Clarification Announcement | English | 2014-Apr-07 | |
| Clarification Announcement | Chinese | 2014-Apr-07 | |
| Monthly Return of Equity Issuer on Movements in Securities - March 2014 | English | 2014-Apr-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - March 2014 | Chinese | 2014-Apr-04 | |
| Change of Non-Executive Director |
English | 2014-Mar-31 | |
| Change of Non-Executive Director | Chinese | 2014-Mar-31 | |
| 2013 Annual Results Announcement | English | 2014-Mar-21 | |
| 2013 Annual Results Announcement | Chinese | 2014-Mar-21 | |
| Notification Of Board Meeting | English | 2014-Mar-11 | |
| Notification Of Board Meeting | Chinese | 2014-Mar-11 | |
| Monthly Return of Equity Issuer on Movements in Securities - February 2014 | English | 2014-Mar-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - February 2014 | Chinese | 2014-Mar-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - January 2014 | English | 2014-Feb-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - January 2014 | Chinese | 2014-Feb-04 | |