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Year archive

AAC Technologies Holdings Inc. — 2016 filings

All 36 regulatory filings released by AAC Technologies Holdings Inc. (2018) in 2016, sourced directly from the official regulator.

36 Filings
2016 Period
2016 filings (36)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2016
Share Issue/Capital Change
2016-12-02 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-14 English
Date of Board Meeting
Regulatory Filings
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2016
Major Shareholding Notification
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2016
Regulatory Filings
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2016
Capital/Financing Update
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2016
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2016
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016
Regulatory Filings
2016-06-01 English
2015 Sustainability Report
Environmental & Social Information
2016-05-30 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF AAC TECHNOLOGIES HOLDINGS INC.
Governance Information
2016-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30TH MAY, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-30 English
Terms of Reference for the Board and Directors Duties
Governance Information
2016-05-12 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016
Capital/Financing Update
2016-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Monday, the 30th day of May, 2016
AGM Information
2016-04-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF AN
AGM Information
2016-04-18 English
Annual Report 2015
Annual Report
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2016
Regulatory Filings
2016-04-01 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2016-03-23 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2016-03-23 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2015
Annual Report
2016-03-23 English
Date of Board Meeting
Report Publication Announcement
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2016
Capital/Financing Update
2016-03-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2016-02-16 English
Terms of Reference of the Nomination Committee
Governance Information
2016-02-16 English
Terms of Reference of the Audit Committee
Governance Information
2016-02-16 English
e-Monthly Return 2016.02
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
Capital/Financing Update
2016-01-04 English
Audit Committee Terms of Reference
Governance Information
2016-01-04 English