Year archive

AV Concept Holdings Limited — 2014 filings

All 96 regulatory filings released by AV Concept Holdings Limited (595) in 2014, sourced directly from the official regulator.

96 Filings

2014 Period

2014 filings (96)

Filing	Released	Lang
Next Day Disclosure Returns Transaction in Own Shares	2014-12-31	English
SUBSCRIPTION OF SHARES Capital/Financing Update	2014-12-19	English
Non-registered Holders - Change of Request Form Regulatory Filings	2014-12-19	English
Letter to Non-registered Holders - Circular Report Publication Announcement	2014-12-19	English
Final Dividend for the Year Ended 30 June 2014 - Form of Election Notice of Dividend Amount	2014-12-19	English
Scrip Dividend Reinvestment Scheme for Final Dividend for the Year Ended 30 June 2014 Notice of Dividend Amount	2014-12-19	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-12-15	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2014-12-12	English
Interim Report 2014-2015 Interim / Quarterly Report	2014-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 Share Issue/Capital Change	2014-12-04	English
Appointment of Independent Non-Executive Director and Change of Composition of Audit Committee and List of Directors and Their Role and Function Board/Management Information	2014-12-03	English
Poll Results of the Annual General Meeting held on 3 December 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-27	English
PROFIT WARNING Regulatory Filings	2014-11-20	English
DATE OF BOARD MEETING Report Publication Announcement	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 Capital/Financing Update	2014-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-04	English
Grant of Share Options Share Issue/Capital Change	2014-10-31	English
Unaudited FY14/15 First Quarter Update for the Three Months Ended 30 September 2014 Interim / Quarterly Report	2014-10-30	English
Non-registered Holders - Change of Request Form Regulatory Filings	2014-10-24	English
Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2014 and Circular Report Publication Announcement	2014-10-24	English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2014, Circular and Proxy Form Report Publication Announcement	2014-10-24	English
Existing Shareholders - Change of Request Form Regulatory Filings	2014-10-24	English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2014, Circular and Proxy Form Report Publication Announcement	2014-10-24	English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 3 December 2014 (and at any Adjournment thereof) AGM Information	2014-10-24	English
Notice of Annual General Meeting AGM Information	2014-10-24	English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors, Final Dividend and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2014-10-24	English
Annual Report Year Ended 30 June 2014 Regulatory Filings	2014-10-13	English
ADDITIONAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 Regulatory Filings	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 Regulatory Filings	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
Annual Results Announcement for the Year Ended 30 June 2014 Annual Report	2014-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 Share Issue/Capital Change	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
Non-registered Holders - Reply Form Regulatory Filings	2014-08-22	English
Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication Report Publication Announcement	2014-08-22	English
Registered Shareholders - Reply Form Regulatory Filings	2014-08-22	English
Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2014-08-22	English
Date of Board Meeting Report Publication Announcement	2014-08-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 Share Issue/Capital Change	2014-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
Change of Address of Principal Share Registrar Regulatory Filings	2014-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-15	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 AUGUST 2014 Proxy Solicitation & Information Statement	2014-07-15	English
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-15	English
ANNUAL REPORT 2014 Annual Report	2014-07-15	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF INTEREST IN WAVESQUARE INC. Capital/Financing Update	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 Regulatory Filings	2014-07-07	English
List of Directors and their Role and Function Board/Management Information	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Capital/Financing Update	2014-07-02	English
Grant of Share Options Share Issue/Capital Change	2014-07-01	English
YEAR ENDED 31 MARCH 2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2014-06-27	English
DATE OF BOARD MEETING Regulatory Filings	2014-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 Share Issue/Capital Change	2014-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2014-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 Regulatory Filings	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
Unaudited FY13/14 Third Quarter Update for the Nine Months Ended 31 March 2014 Interim / Quarterly Report	2014-04-30	English
Next Day Disclosure Return - Change in Issued Share Capital Share Issue/Capital Change	2014-04-23	English
Resignation of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee Board/Management Information	2014-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 Share Issue/Capital Change	2014-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
Non-registered Holders - Change of Request Form Regulatory Filings	2014-03-25	English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2013 Report Publication Announcement	2014-03-25	English
Existing Shareholders - Change of Request Form Regulatory Filings	2014-03-25	English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2013 Report Publication Announcement	2014-03-25	English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2013 Report Publication Announcement	2014-03-25	English
Grant of Share Options on 21 March 2014 Capital/Financing Update	2014-03-24	English
Grant of Share Options Capital/Financing Update	2014-03-21	English
VOLUNTARY ANNOUNCEMENT: PROPOSED LISTING OF ME2ON Capital/Financing Update	2014-03-19	English
Non-registered Holders - Change of Request Form Regulatory Filings	2014-03-18	English
Letter to Non-registered Holders - Circular Report Publication Announcement	2014-03-18	English
Interim Dividend for the Six Months Ended 31 December 2013 - Form of Election Notice of Dividend Amount	2014-03-18	English
Scrip Dividend Reinvestment Scheme for Interim Dividend for the Six Months Ended 31 December 2013 Notice of Dividend Amount	2014-03-18	English
Change of Address of Hong Kong Branch Share Registrar Regulatory Filings	2014-03-14	English
Interim Report Six Months Ended 31 December 2013 Regulatory Filings	2014-03-13	English
VOLUNTARY ANNOUNCEMENT: COOPERATION AGREEMENT WITH TSO Regulatory Filings	2014-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 Regulatory Filings	2014-03-06	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 49% INTEREST IN THE TARGET M&A Activity	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
DISCLOSABLE TRANSACTION: DISPOSAL OF PROPERTIES Capital/Financing Update	2014-02-24	English
UNUSUAL PRICE MOVEMENT AND CLARIFICATION ON PRESS ARTICLE Regulatory Filings	2014-02-24	English
UNUSUAL PRICE MOVEMENT AND CLARIFICATION ON PRESS ARTICLE Regulatory Filings	2014-02-24	English
Change of Record Date, Closure Dates of Registers of Members and Interim Dividend Payment Date Notice of Dividend Amount	2014-02-21	English
Next Day Disclosure Return Share Issue/Capital Change	2014-02-21	English
Interim Results Announcement for the Six Months Ended 31 December 2013 Interim / Quarterly Report	2014-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 Major Shareholding Notification	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Major Shareholding Notification	2014-02-07	English
Date of Board Meeting Regulatory Filings	2014-01-24	English
Profit Alert Earnings Release	2014-01-23	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2014-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 Capital/Financing Update	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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