Year archive

AV Concept Holdings Limited — 2013 filings

All 94 regulatory filings released by AV Concept Holdings Limited (595) in 2013, sourced directly from the official regulator.

94 Filings

2013 Period

2013 filings (94)

Filing	Released	Lang
Terms of Reference of the Remuneration Committee Remuneration Information	2013-12-18	English
Terms of Reference of the Nomination Committee Governance Information	2013-12-18	English
Terms of Reference of the Audit Committee Governance Information	2013-12-18	English
Next Day Disclosure Return Share Issue/Capital Change	2013-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 Capital/Financing Update	2013-12-05	English
Interim Report 2013-2014 Regulatory Filings	2013-12-05	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2013-12-05	English
Poll Results of the Annual General Meeting Held on 3 December 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-25	English
DATE OF BOARD MEETING Regulatory Filings	2013-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-06	English
Grant of Share Options Share Issue/Capital Change	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-01	English
Appointment of Chief Product Officer Board/Management Information	2013-10-29	English
Unaudited FY13/14 First Quarter Update for the Three Months Ended 30 September 2013 Interim / Quarterly Report	2013-10-29	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2013-10-25	English
Non-registered Holders - Change of Request Form Regulatory Filings	2013-10-25	English
Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2013 and Circular Report Publication Announcement	2013-10-25	English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2013, Circular and Proxy Form Report Publication Announcement	2013-10-25	English
Existing Shareholders - Change of Request Form Regulatory Filings	2013-10-25	English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2013, Circular and Proxy Form Report Publication Announcement	2013-10-25	English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 3 December 2013 (And at any Adjournment thereof) AGM Information	2013-10-25	English
Notice of Annual General Meeting AGM Information	2013-10-25	English
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2013-10-25	English
Change of Chief Product and Design Officer Board/Management Information	2013-10-22	English
CLARIFICATION ON PRESS ARTICLE AND UNUSUAL PRICE MOVEMENT Regulatory Filings	2013-10-15	English
Annual Report Year Ended 30 June 2013 Regulatory Filings	2013-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
Appointment of Member of Nomination Committee and Remuneration Committee and List of Directors and their Role and Function Board/Management Information	2013-09-10	English
Annual Results Announcement for the Year Ended 30 June 2013 Annual Report	2013-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-16	English
Date of Board Meeting Report Publication Announcement	2013-08-15	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-13	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-12	English
Non-registered Holders - Reply Form Regulatory Filings	2013-08-08	English
Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2013-08-08	English
Registered Shareholders - Reply Form Regulatory Filings	2013-08-08	English
Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication Report Publication Announcement	2013-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 AUGUST 2013 Proxy Solicitation & Information Statement	2013-08-01	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-08-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-08-01	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING Capital/Financing Update	2013-07-31	English
TRADING HALT Capital/Financing Update	2013-07-30	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-07-30	English
Appointment of Independent Non-executive Director and List of Directors and their Role and Function Board/Management Information	2013-07-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-17	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 AUGUST 2013 Proxy Solicitation & Information Statement	2013-07-17	English
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-17	English
ANNUAL REPORT 2013 Regulatory Filings	2013-07-17	English
CLARIFICATION ANNOUNCEMENT Transaction in Own Shares	2013-07-15	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-09	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-08	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Capital/Financing Update	2013-07-05	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-03	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-02	English
YEAR ENDED 31 MARCH 2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2013-06-28	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF 100% INTEREST IN DITEC Capital/Financing Update	2013-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-06	English
DATE OF BOARD MEETING Regulatory Filings	2013-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
Investor Relations Day Presentations Investor Presentation	2013-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-07	English
Unaudited FY12/13 Third Quarter Update for the Nine Months ended 31 March 2013 and Profit Warning Interim / Quarterly Report	2013-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Capital/Financing Update	2013-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-02	English
Non-registered Holders - Change of Request Form Regulatory Filings	2013-03-27	English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2012 Report Publication Announcement	2013-03-27	English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2012 Report Publication Announcement	2013-03-27	English
Existing Shareholders - Change of Request Form Regulatory Filings	2013-03-27	English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2012 Report Publication Announcement	2013-03-27	English
Interim Report Six Months Ended 31 December 2012 Regulatory Filings	2013-03-20	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-03-13	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF 15.89% INTEREST IN WAVESQUARE INC. Capital/Financing Update	2013-03-11	English
Grant of Share Options Share Issue/Capital Change	2013-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-01	English
Interim Results Announcement for the Six Months Ended 31 December 2012 Interim / Quarterly Report	2013-02-27	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTIES Capital/Financing Update	2013-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Capital/Financing Update	2013-02-06	English
Date of Board Meeting Report Publication Announcement	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
Next Day Disclosure Return - Change in Issued Share Capital Share Issue/Capital Change	2013-01-22	English
Memorandum of Association and New Bye-laws Governance Information	2013-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-02	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