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Announcement 2012

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