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File Name Date Download
Monthly Return of Equity Issuer on Movements in Securities - December 2013 English 2014-Jan-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - December 2013 Chinese 2014-Jan-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - November 2013 English 2013-Dec-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - November 2013 Chinese 2013-Dec-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - October 2013 English 2013-Nov-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - October 2013 Chinese 2013-Nov-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - September 2013 English 2013-Oct-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - September 2013 Chinese 2013-Oct-04 PDF
Grant Of Share Options English 2013-Sep-05 PDF
Grant Of Share Options Chinese 2013-Sep-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - August 2013 English 2013-Sep-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - August 2013 Chinese 2013-Sep-05 PDF
Voting Results Of The Extraordinary General Meeting Held On 27 August 2013 English 2013-Aug-27 PDF
Voting Results Of The Extraordinary General Meeting Held On 27 August 2013 Chinese 2013-Aug-27 PDF
2013 Interim Results Annoucement English 2013-Aug-19 PDF
2013 Interim Results Annoucement Chinese 2013-Aug-19 PDF
Voting Results Of The Extraordinary General Meeting Held On 19 August 2013 English 2013-Aug-19 PDF
Voting Results Of The Extraordinary General Meeting Held On 19 August 2013 Chinese 2013-Aug-19 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 27 August 2013 English 2013-Aug-09 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 27 August 2013 Chinese 2013-Aug-09 PDF
Notice of Extraordinary General Meeting English 2013-Aug-09 PDF
Notice of Extraordinary General Meeting Chinese 2013-Aug-09 PDF
Revision of Existing Annual CAPs for 2013, New Sales Agreement and New Purchase Agreement in Relation to Certain Continuing Connected Transactions and Notice of Extraordinary General Meeting English 2013-Aug-09 PDF
Revision of Existing Annual CAPs for 2013, New Sales Agreement and New Purchase Agreement in Relation to Certain Continuing Connected Transactions and Notice of Extraordinary General Meeting Chinese 2013-Aug-09 PDF
Revision of Existing Annual CAPs for 2013, New Sales Agreement, New Purchase Agreement and New Master Agreement in Relation to Certain Continuing Connected Transactions English 2013-Aug-08 PDF
Revision of Existing Annual CAPs for 2013, New Sales Agreement, New Purchase Agreement and New Master Agreement in Relation to Certain Continuing Connected Transactions Chinese 2013-Aug-08 PDF
Monthly Return of Equity Issuer on Movements in Securities - July 2013 English 2013-Aug-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - July 2013 Chinese 2013-Aug-05 PDF
Notification of Board Meeting English 2013-Aug-02 PDF
Notification of Board Meeting Chinese 2013-Aug-02 PDF
Notice of Extraordinary General Meeting English 2013-Aug-01 PDF
Notice of Extraordinary General Meeting Chinese 2013-Aug-01 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 19 August 2013 English 2013-Aug-01 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 19 August 2013 Chinese 2013-Aug-01 PDF
Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme English 2013-Aug 01 PDF
Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme Chinese 2013-Aug 01 PDF
Monthly Return of Equity Issuer on Movements in Securities - June 2013 English 2013-Jul-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - June 2013 Chinese 2013-Jul-05 PDF
Unusual Price And Trading Volume Movement English 2013-Jun-06 PDF
Unusual Price And Trading Volume Movement Chinese 2013-Jun-06 PDF
Monthly Return of Equity Issuer on Movements in Securities - May 2013 English 2013-Jun-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - May 2013 Chinese 2013-Jun-04 PDF
Voting Results Of The Extraordinary General Meeting Held On 10 May 2013 English 2013-May-10 PDF
Voting Results Of The Extraordinary General Meeting Held On 10 May 2013 Chinese 2013-May-10 PDF
Voting Results Of The Annual General Meeting Held On 10 May 2013 English 2013-May-10 PDF
Voting Results Of The Annual General Meeting Held On 10 May 2013 Chinese 2013-May-10 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2013 English 2013-May-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2013 Chinese 2013-May-03 PDF
Voting Results Of The Extraordinary General Meeting Held On 23 April 2013 English 2013-Apr-23 PDF
Voting Results Of The Extraordinary General Meeting Held On 23 April 2013 Chinese 2013-Apr-23 PDF
Notice Of Extraordinary General Meeting English 2013-Apr-22 PDF
Notice Of Extraordinary General Meeting Chinese 2013-Apr-22 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 10 May 2013 English 2013-Apr-22 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 10 May 2013 Chinese 2013-Apr-22 PDF
Major Transaction Connected Transaction Karamay BT Contract And Notice Of Extraordinary General Meeting Independent Financial Adviser To The Independent Board Committee And The Independent Shareholders English 2013-Apr-22 PDF
Major Transaction Connected Transaction Karamay BT Contract And Notice Of Extraordinary General Meeting Independent Financial Adviser To The Independent Board Committee And The Independent Shareholders Chinese 2013-Apr-22 PDF
Delay In Despatch Of Circular English 2013-Apr-19 PDF
Delay In Despatch Of Circular Chinese 2013-Apr-19 PDF
Proxy Form For The Annual General Meeting To Be Held On Friday, 10 May 2013 English 2013-Apr-08 PDF
Proxy Form For The Annual General Meeting To Be Held On Friday, 10 May 2013 Chinese 2013-Apr-08 PDF
Proposed Grant Of General Mandates To Issue And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting English 2013-Apr-08 PDF
Proposed Grant Of General Mandates To Issue And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting Chinese 2013-Apr-08 PDF
Notice Of The Annual General Meeting English 2013-Apr-08 PDF
Notice Of The Annual General Meeting Chinese 2013-Apr-08 PDF
Monthly Return of Equity Issuer on Movements in Securities - March 2013 English 2013-Apr-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - March 2013 Chinese 2013-Apr-05 PDF
Notice Of Extraordinary General Meeting English 2013-Apr-04 PDF
Notice Of Extraordinary General Meeting Chinese 2013-Apr-04 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 Tuesday, 28 April 2013 English 2013-Apr-04 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 Tuesday, 28 April 2013 Chinese 2013-Apr-04 PDF
(1) Major Transaction In Relation To Deemed Disposals And Disposals Of Shares Of Distech Controls (2) Discloseable And connected Transaction In Relation To Repurchase Of shares Of Distech Controls And (3) Notice Of Extraordinary General Meeting English 2013-Apr-04 PDF
(1) Major Transaction In Relation To Deemed Disposals And Disposals Of Shares Of Distech Controls (2) Discloseable And connected Transaction In Relation To Repurchase Of shares Of Distech Controls And (3) Notice Of Extraordinary General Meeting Chinese 2013-Apr-04 PDF
Delay In Despatch Of Circular English 2013-Mar-28 PDF
Delay In Despatch Of Circular Chinese 2013-Mar-28 PDF
Karamay BT Contract Major Transaction Connected Transaction English 2013-Mar-27 PDF
Karamay BT Contract Major Transaction Connected Transaction Chinese 2013-Mar-27 PDF
2012 Annual Results Announcement English 2013-Mar-21 PDF
2012 Annual Results Announcement Chinese 2013-Mar-21 PDF

(1) Major Transaction In Relation To Deemed Disposals And Disposals Of Shares Of Distech Controls (2) Connected Transaction In Relation To Deemed Disposal Of shares Of Distech Controls (3) Discloseable Transaction In Relation To Share Exchange Agreement And (4) Discloseable And Connected Transaction In Relation To Repurchase Of Shares Of Distech Controls

English 2013-Mar-12 PDF

(1) Major Transaction In Relation To Deemed Disposals And Disposals Of Shares Of Distech Controls (2) Connected Transaction In Relation To Deemed Disposal Of shares Of Distech Controls (3) Discloseable Transaction In Relation To Share Exchange Agreement And (4) Discloseable And Connected Transaction In Relation To Repurchase Of Shares Of Distech Controls

Chinese 2013-Mar-12 PDF
Notification Of Board Meeting English 2013-Mar-11 PDF
Notification Of Board Meeting Chinese 2013-Mar-11 PDF
Monthly Return of Equity Issuer on Movements in Securities - February 2013 English 2013-Mar-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - February 2013 Chinese 2013-Mar-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - January 2013 English 2013-Feb-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - January 2013 Chinese 2013-Feb-04 PDF
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
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