Year archive

AV Concept Holdings Limited — 2008 filings

All 49 regulatory filings released by AV Concept Holdings Limited (595) in 2008, sourced directly from the official regulator.

49 Filings

2008 Period

2008 filings (49)

Filing	Released	Lang
Interim Report 2008/2009 Interim / Quarterly Report	2008-12-22	English
Interim Results Announcement for the six months ended 30 September 2008 Interim / Quarterly Report	2008-12-12	English
Appointment of Independent Non-executive Director Board/Management Information	2008-12-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON DECEMBER 11, 2008 Declaration of Voting Results & Voting Rights Announcements	2008-12-11	English
Notice of Annual General Meeting AGM Information	2008-11-13	English
Notice of Annual General Meeting AGM Information	2008-11-12	English
Form of Proxy for use at the Annual General Meeting to be held on December 11, 2008 AGM Information	2008-11-12	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	2008-11-12	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-11-10	English
Date of Board Meeting Report Publication Announcement	2008-11-10	English
Changes of Company Secretary, Qualified Accountant and Chief Financial Officer Board/Management Information	2008-11-07	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-30	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-29	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-28	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-27	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-24	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-23	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-10-22	English
ANNUAL REPORT 2007/2008 Annual Report	2008-09-25	English
Unsual price and volume movements Regulatory Filings	2008-08-28	English
Final Results Announcement for the year ended June 30, 2008 Annual Report	2008-08-27	English
Results of Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2008-08-25	English
Date of Board Meeting Regulatory Filings	2008-08-11	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-07-29	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2008 AGM Information	2008-07-29	English
PROPOSAL FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-07-29	English
Annual Report 2008 Annual Report	2008-07-29	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited Regulatory Filings	2008-07-25	English
YEAR ENDED 31 MARCH 2008 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2008-07-24	English
Resignation of Executive Director and Group Chief Financial Officer, Change of Deputy Chairman and Company Secretary and Appointment of Deputy Chief Financial Officer Board/Management Information	2008-07-21	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited Regulatory Filings	2008-07-15	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited Regulatory Filings	2008-07-15	English
Notification of Board Meeting Regulatory Filings	2008-07-08	English
Appointment of Independent Non-executive Director Board/Management Information	2008-05-06	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-03-14	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Form G) Regulatory Filings	2008-03-12	English
Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited(Form G) Transaction in Own Shares	2008-03-11	English
Revised Form of Share Buyback Report to the Stock Exchange of Hong Kong Limited (Revised Form G) Transaction in Own Shares	2008-03-11	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-03-10	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2008-03-10	English
Unusual Price Movement Regulatory Filings	2008-03-03	English
INTERIM REPORT 2007/2008 Interim / Quarterly Report	2008-02-25	English
Discloseable Transaction Regulatory Filings	2008-02-22	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2008-01-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED DECEMBER 31, 2007 Interim / Quarterly Report	2008-01-30	English
Disposal of Equity Interests in AV BreconRidge Limited and Related Cancellation of Warrant held by the Company in BreconRidge Corporation Proxy Solicitation & Information Statement	2008-01-24	English
Date of Board Meeting Report Publication Announcement	2008-01-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-01-04	English
Disposal of Equity Interests in AV BreconRidge Limited, Related Cancellation of Warrant held by the Company in BreconRidge Corporation and Resumption of Trading Regulatory Filings	2008-01-03	English

Filings by year

2026 19 filings
2025 81 filings
2024 93 filings
2023 68 filings
2022 73 filings
2021 98 filings
2020 107 filings
2019 89 filings
2018 94 filings
2017 121 filings
2016 76 filings
2015 88 filings
2014 96 filings
2013 94 filings
2012 160 filings
2011 128 filings
2010 122 filings
2009 86 filings
2008 49 filings
2007 35 filings
2006 33 filings
2005 42 filings
2004 47 filings
2003 31 filings
2002 42 filings
2001 25 filings
2000 38 filings
1999 24 filings