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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 2010-05-03 Board/Management Inform…
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
APPOINTMENT OF DIRECTOR AND CHANGE OF COMMITTEE MEMBER
Board/Management Information Classification · 100% confidence The document is an announcement from AAC Acoustic Technologies Holdings Inc. regarding the appointment of a new independent non-executive director and changes in committee membership. It details the background of the new director, the terms of appointment, and the resignation of a committee member. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory filings or certifications. The content focuses solely on changes in the company's board and committees. Therefore, this fits the category of Board/Management Information (MANG). The document length is about 5509 characters, which is sufficient for a detailed announcement but not a full report.
2010-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/04/2010. It includes tables showing share capital balances, share options, warrants, convertibles, and other movements in issued share capital. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. The content focuses on share capital changes and securities movements, which aligns with announcements related to share capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (over 13,000 characters), indicating it is the report itself, not just an announcement of a report.
2010-05-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from AAC Acoustic Technologies Holdings Inc. notifying the market of an upcoming board meeting scheduled to approve the first quarterly results for the period ended 31 March 2010. It does not contain any financial data or detailed results itself, but merely informs about the meeting where such results will be approved. The document length is only 1528 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such regulatory announcements that do not fit other specific categories.
2010-04-28 English
Annual Report 2009
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' for AAC Acoustic Technologies Holdings Inc. It contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content includes comprehensive financial data, management commentary, market review, financial review, and detailed corporate governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2010-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of AAC Acoustic Technologies Holdings Inc. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, approval of dividends, and other corporate matters. It is not the actual AGM presentation or materials but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM itself are classified as AGM Information (AGM-R). However, a proxy form is a document facilitating voting at the AGM and is typically classified under AGM Information as it is directly related to the AGM process. The document length is under 5,000 characters and does not contain financial statements or detailed reports, so it is not an Annual Report or other financial report. Therefore, the best fit is AGM Information (AGM-R).
2010-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains details about the upcoming AGM, including the date, location, agenda items such as receiving audited financial statements, approving dividends, re-electing directors, and approving share allotment and repurchase authorities. It is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or reports themselves. The document length is 8098 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2010-04-21 English

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