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Year archive

AAC Technologies Holdings Inc. — 2022 filings

All 78 regulatory filings released by AAC Technologies Holdings Inc. (2018) in 2022, sourced directly from the official regulator.

78 Filings
2022 Period
2022 filings (78)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2022-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-19 English
UPDATES ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON THE SHANGHAI STOCK EXCHANGE
Regulatory Filings
2022-12-16 English
RENEWAL OF CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-16 English
(Revised) Terms of Reference for the Board and Directors Duties
Governance Information
2022-12-12 English
(Revised) Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-12 English
(Revised) Terms of Reference of the Nomination Committee
Governance Information
2022-12-12 English
Terms of Reference for the Board and Directors Duties
Governance Information
2022-12-09 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-09 English
Terms of Reference of the Nomination Committee
Governance Information
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
VOLUNTARY ANNOUNCEMENT - LITIGATION PROCEEDINGS COMMENCED BY SUBSIDIARIES
Legal Proceedings Report
2022-11-30 English
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDINGS INVOLVING SUBSIDIARIES
Legal Proceedings Report
2022-11-15 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-10 English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-31 English
Next Day Disclosure Return
Transaction in Own Shares
2022-10-21 English
COMPLETION OF THE TENDER OFFER - OFFER TO PURCHASE FOR CASH UP TO THE APPLICABLE MAXIMUM ACCEPTANCE AMOUNT OF THE OUTSTANDING 2024 NOTES AND THE OUTSTANDING 2026 NOTES
Capital/Financing Update
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-30 English
EARLY SETTLEMENT OF TENDER OFFER - OFFER TO PURCHASE FOR CASH UP TO THE APPLICABLE MAXIMUM ACCEPTANCE AMOUNT OF THE OUTSTANDING 2024 NOTES AND THE OUTSTANDING 2026 NOTES
Capital/Financing Update
2022-09-29 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-29 English
EARLY TENDER RESULTS - OFFER TO PURCHASE FOR CASH UP TO THE APPLICABLE MAXIMUM ACCEPTANCE AMOUNT OF THE OUTSTANDING 2024 NOTES AND THE OUTSTANDING 2026 NOTES
Capital/Financing Update
2022-09-28 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report
Report Publication Announcement
2022-09-22 English
Notification Letter and Request Form to Registered Holders - Notice of Publication of Interim Report
Report Publication Announcement
2022-09-22 English
Interim Report 2022
Interim / Quarterly Report
2022-09-22 English
LAUNCH OF TENDER OFFER - OFFER TO PURCHASE FOR CASH UP TO THE APPLICABLE MAXIMUM ACCEPTANCE AMOUNT OF THE OUTSTANDING 2024 NOTES AND THE OUTSTANDING 2026 NOTES
Capital/Financing Update
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
UPDATES ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON THE SHANGHAI STOCK EXCHANGE
Capital/Financing Update
2022-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-31 English
Terms of Reference of the Audit and Risk Committee
Governance Information
2022-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-12 English
Notification Letter and Request Form to Non-Registered Holders - Notice of publication of Circular containing Notice of Extraordinary General Meeting
Report Publication Announcement
2022-08-02 English
Notification Letter and Request Form to Registered Holders - Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2022-08-02 English
Letter to Non-Registered Shareholders in relation to Online Attendance at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-08-02 English
Letter to Registered Shareholders in relation to Online Attendance at the Extraordinary General Meeting
Regulatory Filings
2022-08-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-08-02 English
Form of proxy for the Extraordinary General Meeting to be convened at 9:30 a.m. on Saturday, 20 August 2022
Regulatory Filings
2022-08-02 English
Documents on Display
Regulatory Filings
2022-08-02 English
POSSIBLE DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON THE SHANGHAI STOCK EXCHANGE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-01 English
POSSIBLE DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON THE SHANGHAI STOCK EXCHANGE
M&A Activity
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
UPDATE ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF AAC OPTICS ON THE SHANGHAI STOCK EXCHANGE
Capital/Financing Update
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Memorandum and Articles of Association
Governance Information
2022-05-12 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-12 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-12 English
VOLUNTARY ANNOUNCEMENT INTRODUCTION OF NEW STRATEGIC INVESTORS AND SHARE TRANSFER OF AAC OPTICS
Capital/Financing Update
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-28 English
2021 Sustainability Report
Environmental & Social Information
2022-04-06 English
Notification Letter and Request Form to Non-Registered Holders - Notice of publication of 2021 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2022-04-06 English
Notification Letter and Request Form to Registered Holders - Notice of publication of 2021 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2022-04-06 English
Letter to Non-Registered Shareholders in relation to Online Attendance at the Annual General Meeting
AGM Information
2022-04-06 English
Letter to Registered Shareholders in relation to Online Attendance at the Annual General Meeting
AGM Information
2022-04-06 English
Notice of Annual General Meeting
AGM Information
2022-04-06 English
Form of proxy for the Annual General Meeting to be convened at 2:00 p.m. on Thursday, 12 May 2022
AGM Information
2022-04-06 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
2022-04-06 English
Annual Report 2021
Annual Report
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2022-03-25 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Director's Dealing
2022-03-24 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-03-23 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
YEAR-ENDED 31 DECEMBER AND 4TH-QUARTER 2021 PROFIT WARNING
Earnings Release
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English