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Year archive

AV Concept Holdings Limited — 2007 filings

All 35 regulatory filings released by AV Concept Holdings Limited (595) in 2007, sourced directly from the official regulator.

35 Filings
2007 Period
2007 filings (35)
Filing Released Lang
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2007-12-19 English
Suspension of Trading
Regulatory Filings
2007-12-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON DECEMBER 4, 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-04 English
Interim Report 2007/2008
Interim / Quarterly Report
2007-11-30 English
Discloseable Transaction - Subscription of shares in a Korean company
Capital/Financing Update
2007-11-23 English
Unusual Price and Trading Volume Movements
Regulatory Filings
2007-11-21 English
Interim Results Announcement for the six months ended 30 September 2007
Regulatory Filings
2007-11-20 English
Supplemental Agreement in relation to a Discloseable Transaction and Delay in Despatch of Circular
Capital/Financing Update
2007-11-19 English
Date of Board Meeting
Report Publication Announcement
2007-11-08 English
Subscription of shares in a Korean company
Capital/Financing Update
2007-10-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-10-02 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, December 4, 2007 (and at any adjournment thereof)
Proxy Solicitation & Information Statement
2007-10-02 English
Notice of AGM
AGM Information
2007-10-02 English
Annual Report 2006/2007
Annual Report
2007-09-19 English
Final Results Announcement for the year ended June 30, 2007
Annual Report
2007-08-29 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2007-08-22 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-08-15 English
Date of Board Meeting
Regulatory Filings
2007-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-07-20 English
Form of proxy for use at the Annual General Meeting to be held on 15 August 2007
AGM Information
2007-07-20 English
PROPOSALS FOR REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-07-20 English
ANNUAL REPORT 2007
Annual Report
2007-07-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007
Annual Report
2007-07-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2007-06-28 English
Announcement
Regulatory Filings
2007-06-20 English
Announcement
Capital/Financing Update
2007-05-30 English
Parallel Trading
Delisting Announcement
2007-03-21 English
Interim Report
Report Publication Announcement H1 2007
2007-03-07 English
Overseas Regulatory Announcement
Delisting Announcement
2007-03-05 English
Change of Board Lot Size of Derivative Warrants re:ESPRIT HOLDINGS<00330>
Regulatory Filings
2007-03-01 English
Change of Board Lot Size & Parallel Trading
Share Issue/Capital Change
2007-02-28 English
Circulars (Discloseable transaction: Acquisition of property)
Proxy Solicitation & Information Statement
2007-02-13 English
Announcement
Share Issue/Capital Change
2007-02-07 English
Results Announcement
Interim / Quarterly Report H1 2007
2007-02-07 English
Announcement
Capital/Financing Update
2007-02-01 English