Announcement 2013
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| File Name | Date | Download | |
| Monthly Return of Equity Issuer on Movements in Securities - December 2013 | English | 2014-Jan-03 |  |
| Monthly Return of Equity Issuer on Movements in Securities - December 2013 | Chinese | 2014-Jan-03 | |
| Monthly Return of Equity Issuer on Movements in Securities - November 2013 | English | 2013-Dec-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - November 2013 | Chinese | 2013-Dec-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - October 2013 | English | 2013-Nov-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - October 2013 | Chinese | 2013-Nov-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - September 2013 | English | 2013-Oct-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - September 2013 | Chinese | 2013-Oct-04 | |
| Grant Of Share Options | English | 2013-Sep-05 | |
| Grant Of Share Options | Chinese | 2013-Sep-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - August 2013 | English | 2013-Sep-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - August 2013 | Chinese | 2013-Sep-05 | |
| Voting Results Of The Extraordinary General Meeting Held On 27 August 2013 | English | 2013-Aug-27 | |
| Voting Results Of The Extraordinary General Meeting Held On 27 August 2013 | Chinese | 2013-Aug-27 | |
| 2013 Interim Results Annoucement | English | 2013-Aug-19 | |
| 2013 Interim Results Annoucement | Chinese | 2013-Aug-19 | |
| Voting Results Of The Extraordinary General Meeting Held On 19 August 2013 | English | 2013-Aug-19 | |
| Voting Results Of The Extraordinary General Meeting Held On 19 August 2013 | Chinese | 2013-Aug-19 | |
| 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 | |
| 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 | |
| Notice of Extraordinary General Meeting | English | 2013-Aug-09 | |
| Notice of Extraordinary General Meeting | Chinese | 2013-Aug-09 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Monthly Return of Equity Issuer on Movements in Securities - July 2013 | English | 2013-Aug-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - July 2013 | Chinese | 2013-Aug-05 | |
| Notification of Board Meeting | English | 2013-Aug-02 | |
| Notification of Board Meeting | Chinese | 2013-Aug-02 | |
| Notice of Extraordinary General Meeting | English | 2013-Aug-01 | |
| Notice of Extraordinary General Meeting | Chinese | 2013-Aug-01 | |
| 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 | |
| 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 | |
| Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme | English | 2013-Aug 01 | |
| Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme | Chinese | 2013-Aug 01 | |
| Monthly Return of Equity Issuer on Movements in Securities - June 2013 | English | 2013-Jul-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - June 2013 | Chinese | 2013-Jul-05 | |
| Unusual Price And Trading Volume Movement | English | 2013-Jun-06 | |
| Unusual Price And Trading Volume Movement | Chinese | 2013-Jun-06 | |
| Monthly Return of Equity Issuer on Movements in Securities - May 2013 | English | 2013-Jun-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - May 2013 | Chinese | 2013-Jun-04 | |
| Voting Results Of The Extraordinary General Meeting Held On 10 May 2013 | English | 2013-May-10 | |
| Voting Results Of The Extraordinary General Meeting Held On 10 May 2013 | Chinese | 2013-May-10 | |
| Voting Results Of The Annual General Meeting Held On 10 May 2013 | English | 2013-May-10 | |
| Voting Results Of The Annual General Meeting Held On 10 May 2013 | Chinese | 2013-May-10 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2013 | English | 2013-May-03 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2013 | Chinese | 2013-May-03 | |
| Voting Results Of The Extraordinary General Meeting Held On 23 April 2013 | English | 2013-Apr-23 | |
| Voting Results Of The Extraordinary General Meeting Held On 23 April 2013 | Chinese | 2013-Apr-23 | |
| Notice Of Extraordinary General Meeting | English | 2013-Apr-22 | |
| Notice Of Extraordinary General Meeting | Chinese | 2013-Apr-22 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Delay In Despatch Of Circular | English | 2013-Apr-19 | |
| Delay In Despatch Of Circular | Chinese | 2013-Apr-19 | |
| Proxy Form For The Annual General Meeting To Be Held On Friday, 10 May 2013 | English | 2013-Apr-08 | |
| Proxy Form For The Annual General Meeting To Be Held On Friday, 10 May 2013 | Chinese | 2013-Apr-08 | |
| Proposed Grant Of General Mandates To Issue And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting | English | 2013-Apr-08 | |
| Proposed Grant Of General Mandates To Issue And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting | Chinese | 2013-Apr-08 | |
| Notice Of The Annual General Meeting | English | 2013-Apr-08 | |
| Notice Of The Annual General Meeting | Chinese | 2013-Apr-08 | |
| Monthly Return of Equity Issuer on Movements in Securities - March 2013 | English | 2013-Apr-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - March 2013 | Chinese | 2013-Apr-05 | |
| Notice Of Extraordinary General Meeting | English | 2013-Apr-04 | |
| Notice Of Extraordinary General Meeting | Chinese | 2013-Apr-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 Tuesday, 28 April 2013 | English | 2013-Apr-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 Tuesday, 28 April 2013 | Chinese | 2013-Apr-04 | |
| (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 | |
| (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 | |
| Delay In Despatch Of Circular | English | 2013-Mar-28 | |
| Delay In Despatch Of Circular | Chinese | 2013-Mar-28 | |
| Karamay BT Contract Major Transaction Connected Transaction | English | 2013-Mar-27 | |
| Karamay BT Contract Major Transaction Connected Transaction | Chinese | 2013-Mar-27 | |
| 2012 Annual Results Announcement | English | 2013-Mar-21 | |
| 2012 Annual Results Announcement | Chinese | 2013-Mar-21 | |
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(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 | |
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(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 | |
| Notification Of Board Meeting | English | 2013-Mar-11 | |
| Notification Of Board Meeting | Chinese | 2013-Mar-11 | |
| Monthly Return of Equity Issuer on Movements in Securities - February 2013 | English | 2013-Mar-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - February 2013 | Chinese | 2013-Mar-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - January 2013 | English | 2013-Feb-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - January 2013 | Chinese | 2013-Feb-04 | |
| 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 | |