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AAC Technologies Holdings Inc. — Investor Relations & Filings

Ticker · 2018 ISIN · KYG2953R1149 LEI · 549300SKEDE1VKS0A552 HKEX Manufacturing
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Filings indexed 943 across all filing types
Latest filing 2020-05-05 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 2018

About AAC Technologies Holdings Inc.

http://www.aactechnologies.com

AAC Technologies Holdings Inc. is a leading global provider of sensory experience solutions and miniaturized components for smart devices. The company designs, develops, and manufactures a broad range of high-precision components, specializing in Acoustics (speakers, receivers, microphones), Optics, Haptics, Sensor, and Semiconductor technologies. AAC focuses on creating new interactive experiences for key markets including smartphones, intelligent vehicles, AR/VR devices, and smart homes. Leveraging continuous innovation and strong R&D capabilities, the company maintains product leadership and operates global manufacturing facilities capable of delivering over one billion products annually.

Recent filings

Filing Released Lang Actions
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from AAC Technologies Holdings Inc. regarding the date of a board meeting scheduled to approve the unaudited first quarter results for the period ended 31 March 2020. The document does not contain any financial data or the actual report but merely announces the upcoming board meeting and the intended approval of the quarterly results. The document length is short (1515 characters) and it explicitly states the purpose of the meeting without providing the results themselves. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2020. The content is focused on share capital changes and related confirmations, typical of regulatory filings required by stock exchanges to monitor share capital movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is not a report itself but a regulatory submission detailing share capital movements. Therefore, it fits best under Regulatory Filings (RNS).
2020-05-04 English
2019 Sustainability Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability Report 2019' and contains extensive content related to environmental, social, and governance (ESG) aspects, including sections on sustainability governance, environmental impacts, social responsibility, and awards related to ESG performance. It references compliance with the Global Reporting Initiative (GRI) standards and the Hong Kong Stock Exchange ESG Reporting Guide. The report covers the fiscal year ending 31 December 2019 and includes detailed ESG data and policies. There is no indication that this is an annual financial report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with the definition of an Environmental & Social Information report, which details the company's performance on ESG factors.
2020-04-14 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of AAC Technologies Holdings Inc., including the date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and resolutions to be passed. It also includes procedural notes for shareholders regarding proxy voting and attendance. The document does not contain the actual financial statements or detailed financial data but is a formal notice announcing the AGM and its agenda. Therefore, it is not the Annual Report (10-K) itself but a notice related to the AGM. According to the filing definitions, this fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
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 Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of the company, detailing how shareholders can appoint proxies to vote on various resolutions including receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. It is not the actual AGM materials or the Annual Report itself, but a proxy form related to the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms.
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 Classification · 100% confidence The document is a circular from AAC Technologies Holdings Inc. regarding the upcoming 2020 Annual General Meeting (AGM). It includes detailed information about the meeting agenda such as general mandates to issue and repurchase shares, re-election of retiring directors, proposed adoption of new articles of association, and the notice of the AGM itself. The document also contains precautionary measures for the AGM due to COVID-19, definitions, a letter from the board, and appendices related to the AGM resolutions. The presence of a notice of AGM, detailed explanations of resolutions to be voted on, and proxy information clearly indicate this is material prepared for the AGM. It is not a financial report, earnings release, or regulatory filing but rather the official meeting materials and notice for the Annual General Meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular and notice, not just an announcement of the meeting or a proxy statement alone.
2020-04-14 English

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