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Year archive

AAC Technologies Holdings Inc. — 2020 filings

All 41 regulatory filings released by AAC Technologies Holdings Inc. (2018) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
(Re-published for debt holders information) (i) PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON A STOCK EXCHANGE IN THE PRC&#x3b; (ii) SHARE AWARD SCHEME AND SUBSIDIARY SHARE INCENTIVE SCHEME&
Capital/Financing Update
2020-12-24 English
APPOINTMENT OF EXECUTIVE VICE PRESIDENT
Board/Management Information
2020-12-23 English
(i) PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON A STOCK EXCHANGE IN THE PRC&#x3b; (ii) SHARE AWARD SCHEME AND SUBSIDIARY SHARE INCENTIVE SCHEME&#x3b; AND (iii) CONNECTED TRANSACTIONS- ISSU
Regulatory Filings
2020-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-13 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-03 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
DISCLOSEABLE TRANSACTION FURTHER INTRODUCTION OF STRATEGIC INVESTORS TO A SUBSIDIARY
Capital/Financing Update
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
VOLUNTARY ANNOUNCEMENT INTRODUCTION OF STRATEGIC INVESTORS OF THE OPTICAL BUSINESS
Capital/Financing Update
2020-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Memorandum and Articles of Association
Governance Information
2020-05-15 English
List of Directors and their Roles and Functions
Board/Management Information
2020-05-15 English
RETIREMENT OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-05-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15TH MAY, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-15 English
Precautionary Measures for 2020 Annual General Meeting
AGM Information
2020-05-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
2019 Sustainability Report
Environmental & Social Information
2020-04-14 English
Notice of Annual General Meeting
AGM Information
2020-04-14 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:00 p.m. on Friday, the 15th day of May, 2020
AGM Information
2020-04-14 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 ANNUAL
AGM Information
2020-04-14 English
Annual Report 2019
Annual Report
2020-04-14 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2020-04-14 English
FIRST QUARTER 2020 PROFIT WARNING
Earnings Release
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF CHAIRMAN OF THE BOARD, COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2020-03-25 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-25 English
Date of Board Meeting
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English