Year archive

AV Concept Holdings Limited — 2012 filings

All 160 regulatory filings released by AV Concept Holdings Limited (595) in 2012, sourced directly from the official regulator.

160 Filings

2012 Period

2012 filings (160)

Filing	Released	Lang
TERMINATION OF MAJOR TRANSACTIONS: SUBSCRIPTION OF JOINT VENTURE COMPANY SHARES AND ACQUISITION OF TARGET COMPANIES Regulatory Filings	2012-12-31	English
Non-registered Holders - Change of Request Form Regulatory Filings	2012-12-20	English
Letter to Non-registered Holders - Circular Report Publication Announcement	2012-12-20	English
Final Dividend for the Year Ended 30 June 2012 - Form of Election Notice of Dividend Amount	2012-12-20	English
Scrip Dividend Reinvestment Scheme for Final Dividend for the Year Ended 30 June 2012 Notice of Dividend Amount	2012-12-20	English
Profit Warning Regulatory Filings	2012-12-18	English
Grant of Share Options Capital/Financing Update	2012-12-12	English
Appointment of Independent Non-executive Directors and Change of Composition of Audit Committee, Nomination Committee and Remuneration Committee and List of Directors and their Role and Function Board/Management Information	2012-12-06	English
Poll Results of the Annual General Meeting held on 6 December 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-06	English
Interim Report 2012-2013 Interim / Quarterly Report H1 2013	2012-12-06	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2013	2012-11-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE IN RESPECT OF MAJOR TRANSACTIONS: SUBSCRIPTION OF JOINT VENTURE COMPANY SHARES AND ACQUISITION OF TARGET COMPANIES Regulatory Filings	2012-11-29	English
Next Day Disclosure Return - Change in Issued Share Capital Share Issue/Capital Change	2012-11-26	English
CHANGE OF CLOSING DATE IN RESPECT OF MAJOR TRANSACTIONS: (1) SUBSCRIPTION OF SHARES IN AND BONDS ISSUED BY NITGEN; AND (2) DISPOSAL OF 35% INTEREST IN SUCCESS PILLAR Capital/Financing Update	2012-11-26	English
Results of the Rights Issue of 646,088,057 Rights Shares at the Subscription Price of HK$8.00 Each on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date Capital/Financing Update	2012-11-23	English
PROXY FORM Form of proxy for use by Shareholders at the Extraordinary General Meeting to be held on Thursday, 6 December 2012 at 10:00 a.m. and any adjournment thereof Proxy Solicitation & Information Statement	2012-11-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-19	English
MAJOR TRANSACTIONS: (1) SUBSCRIPTION OF SHARES IN AND BONDS ISSUED BY NITGEN; AND (2) DISPOSAL OF 35% INTEREST IN SUCCESS PILLAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-19	English
Unusual Price and Trading Volume Movements and Clarification of News Reports Regulatory Filings	2012-11-15	English
DATE OF BOARD MEETING Report Publication Announcement	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (revised) Share Issue/Capital Change	2012-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-06	English
Non-registered Holders - Change of Request Form Regulatory Filings	2012-11-06	English
Letter to Non-registered Holders - Circular Report Publication Announcement	2012-11-06	English
Existing Shareholders - Change of Request Form Regulatory Filings	2012-11-06	English
Letter to Existing Shareholders - Circular and Proxy Form Report Publication Announcement	2012-11-06	English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 December 2012 AGM Information	2012-11-06	English
Notice of Annual General Meeting AGM Information	2012-11-06	English
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors, Scrip Dividend Reinvestment Scheme for Final Dividend, Increase in Authorised Share Capital and Notice of Annua AGM Information	2012-11-06	English
CHANGE OF REQUEST FORM Regulatory Filings	2012-11-05	English
LETTER TO NON-REGISTERED HOLDERS - PROSPECTUS OF RIGHTS ISSUE Report Publication Announcement	2012-11-05	English
Form of Application for Excess Rights Shares Capital/Financing Update	2012-11-05	English
Provisional Allotment Letter Capital/Financing Update	2012-11-05	English
RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$8.00 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE Capital/Financing Update	2012-11-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTIONS: SUBSCRIPTION OF JOINT VENTURE COMPANY SHARES AND ACQUISITION OF TARGET COMPANIES Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
EXTENSION OF CLOSING DATE AND LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTIONS: (1) SUBSCRIPTION OF SHARES IN AND BONDS ISSUED BY NITGEN; AND (2) DIS Capital/Financing Update	2012-10-31	English
Next Day Disclosure Return Share Issue/Capital Change	2012-10-31	English
Closure of Registers of Members Capital/Financing Update	2012-10-29	English
Non-registered Holders - Change of Request Form Regulatory Filings	2012-10-26	English
Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2012 Report Publication Announcement	2012-10-26	English
Existing Shareholders - Change of Request Form Regulatory Filings	2012-10-26	English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2012 Report Publication Announcement	2012-10-26	English
(1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$8.00 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CLOSURE Capital/Financing Update	2012-10-22	English
Unaudited FY12/13 First Quarter Update for the Three Months Ended 30 September 2012 Interim / Quarterly Report Q1 2013	2012-10-22	English
Next Day Disclosure Return Transaction in Own Shares	2012-10-19	English
Annual Report 2011/2012 Annual Report FY 2012	2012-10-16	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTIONS: (1) SUBSCRIPTION OF SHARES IN AND BONDS ISSUED BY NITGEN; AND (2) DISPOSAL OF 35% INTEREST IN SUCCESS PILLAR Regulatory Filings	2012-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-27	English
List of Directors and their Role and Function Board/Management Information	2012-09-26	English
Change of Executive Director and Group Chief Executive Officer Board/Management Information	2012-09-26	English
Annual Results Announcement for the Year Ended 30 June 2012 Annual Report FY 2012	2012-09-26	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-17	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-13	English
Next Day Disclosure Returns Share Issue/Capital Change	2012-09-12	English
Next Day Disclosure Returns Share Issue/Capital Change	2012-09-11	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-06	English
MAJOR TRANSACTIONS: (1) SUBSCRIPTION OF SHARES IN AND BONDS ISSUED BY NITGEN; AND (2) DISPOSAL OF 35% INTEREST IN SUCCESS PILLAR Capital/Financing Update	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTIONS M&A Activity	2012-08-30	English
Date of Board Meeting Regulatory Filings	2012-08-24	English
Appointment of Executive Director and Group Chief Executive Officer Board/Management Information	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-03	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
Non-registered Holders - Reply Form Regulatory Filings	2012-07-31	English
Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2012-07-31	English
Registered Shareholders - Reply Form Regulatory Filings	2012-07-31	English
Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2012-07-31	English
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION: DISPOSAL OF 48% INTEREST IN SIGNEO GREEN ENERGY LIMITED Capital/Financing Update	2012-07-20	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF 48% INTEREST IN SIGNEO GREEN ENERGY LIMITED Capital/Financing Update	2012-07-12	English
List of Directors and their Role and Function Board/Management Information	2012-07-10	English
Grant of Share Options Share Issue/Capital Change	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
Form of proxy for use by Shareholders at the Extraordinary General Meeting to be held on Friday, 3 August 2012 Proxy Solicitation & Information Statement	2012-07-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-07-04	English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-03	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2012 Proxy Solicitation & Information Statement	2012-07-03	English
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-03	English
ANNUAL REPORT 2012 Annual Report FY 2012	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
YEAR ENDED 31 MARCH 2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2012	2012-06-20	English
PROFIT WARNING Regulatory Filings	2012-06-18	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-06-14	English
Terms of Reference of the Nomination Committee Governance Information	2012-06-14	English
Terms of Reference of the Audit Committee Audit Report / Information	2012-06-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-14	English
Resumption of Trading Board/Management Information	2012-06-13	English
List of Directors and their Role and Function Board/Management Information	2012-06-13	English
Change of Chairman of the Board and Resignation of Independent Non-Executive Director Board/Management Information	2012-06-13	English
Suspension of Trading Regulatory Filings	2012-06-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-13	English
Resignation of Executive Director and Group Chief Executive Officer Board/Management Information	2012-06-12	English
MAJOR TRANSACTIONS: SUBSCRIPTION OF JOINT VENTURE COMPANY SHARES AND ACQUISITION OF TARGET COMPANIES Capital/Financing Update	2012-06-12	English
MAJOR TRANSACTIONS: SUBSCRIPTION OF JOINT VENTURE COMPANY SHARES AND ACQUISITION OF TARGET COMPANIES Capital/Financing Update	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-06	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Governance Information	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
DATE OF BOARD MEETING Report Publication Announcement	2012-05-21	English
DISCLOSEABLE TRANSACTION ACQUISITION OF AN INTEREST IN NITGEN Capital/Financing Update	2012-05-11	English
Grant of Share Options Share Issue/Capital Change	2012-05-10	English
Unaudited FY11/12 Third Quarter Update for the Nine Months ended 31 March 2012 Interim / Quarterly Report 9M 2012	2012-05-09	English
ANNOUNCEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-07	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-04	English
List of Directors and their Role and Function Board/Management Information	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-18	English
Appointment of Executive Director and Group Chief Financial Officer Board/Management Information	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 March 2012 Share Issue/Capital Change	2012-04-10	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-04-05	English
PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL Proxy Solicitation & Information Statement	2012-04-05	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AGM Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2012-03-30	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2012-03-30	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2012-03-30	English
Memorandum of Association and New Bye-laws Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Non-registered Holders - Change of Request Form Regulatory Filings	2012-03-29	English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2011 Report Publication Announcement	2012-03-29	English
Existing Shareholders - Change of Request Form Regulatory Filings	2012-03-29	English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2011 Report Publication Announcement	2012-03-29	English
New Shareholders - Reply Form Regulatory Filings	2012-03-29	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2012-03-29	English
CLARIFICATION ANNOUNCEMENT: DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SHARES IN ACCUPIX Capital/Financing Update	2012-03-19	English
Interim Report 2011/2012 Interim / Quarterly Report H1 2012	2012-03-19	English
ANNOUNCEMENT: DISPOSAL OF SHARES IN ACCUPIX Transaction in Own Shares	2012-03-14	English
Interim Dividend for the Six Months Ended 31 December 2011 - Form of Election Notice of Dividend Amount	2012-03-13	English
Scrip Dividend Reinvestment Scheme for Interim Dividend for the Six Months Ended 31 December 2011 Notice of Dividend Amount	2012-03-13	English
Grant of Share Options Share Issue/Capital Change	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities month ended 29 February 2012 Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
Interim Results Announcement for the Six Months Ended 31 December 2011 and Resignation of Independent Non-Executive Director Interim / Quarterly Report H1 2012	2012-02-23	English
Date of Board Meeting Regulatory Filings	2012-02-13	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF SHARES IN ACCUPIX Capital/Financing Update	2012-02-08	English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2012 Capital/Financing Update	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-01	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES Capital/Financing Update	2012-01-19	English
Grant of Share Options Share Issue/Capital Change	2012-01-19	English
Next Day Disclosure Returns Transaction in Own Shares	2012-01-17	English
Unusual Price Movement Regulatory Filings	2012-01-10	English
DISCLOSEABLE TRANSACTION : SUBSCRIPTION OF SHARES IN AVPEL Capital/Financing Update	2012-01-09	English
Next Day Disclosure Returns Transaction in Own Shares	2012-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 22 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