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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 2019-05-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial (15,000 characters), so it is not a mere announcement but a detailed regulatory filing.
2019-05-02 English
2018 Sustainability Report
Environmental & Social Information Classification · 100% confidence The document is titled '2018 Sustainability Report' and contains extensive content related to environmental, social, and governance (ESG) issues, including sections on environmental management, energy consumption, community care, and social responsibility. It references compliance with the Global Reporting Initiative (GRI) Sustainability Reporting Standards and the ESG Reporting Guide of the Hong Kong Stock Exchange. The report covers the fiscal year ending 31 December 2018 and includes data on sustainability performance, policies, and external assurance by the Hong Kong Quality Assurance Agency. There is no indication that this is an annual financial report, earnings release, or other financial filing. Instead, it is a detailed ESG report focusing on sustainability metrics and corporate social responsibility. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2019-04-18 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of AAC Technologies Holdings Inc. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend approval, re-election of directors, appointment of auditors, and resolutions related to share allotment and share buyback authorities. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the announcement and agenda for the AGM. The length of the document (11,388 characters) is consistent with a detailed notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-18 English
Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Friday, the 24th day of May 2019
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of the company, detailing resolutions to be voted on, including receiving the audited financial statements, re-election of directors, dividend declaration, and mandates for share issuance and repurchase. It is not the actual AGM materials or minutes but a proxy voting form related to the AGM. This fits the category of AGM Information, as it is a document shared in relation to the AGM process.
2019-04-18 English
General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular related to the Annual General Meeting (AGM) of AAC Technologies Holdings Inc. It includes detailed information about the general mandates to issue and repurchase shares, extension of mandates, re-election of retiring directors, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the resolutions to be voted on and other meeting details. It is not a full annual report, earnings release, or other financial report, but rather a meeting circular with proxy information and explanatory statements. This fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just a brief announcement or notice.
2019-04-18 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL REPORT' and contains comprehensive sections typical of an annual report, including Corporate Information, Chairman and CEO Statement, Management Discussion and Analysis, Governance & Sustainability, Auditor's Report, Financial Statements, and Notes. It includes detailed financial highlights, five-year financial summaries, and extensive corporate governance and sustainability information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or announcement of a report publication. The presence of an Independent Auditor's Report and full financial statements confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-18 English

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