Year archive

AV Concept Holdings Limited — 2015 filings

All 88 regulatory filings released by AV Concept Holdings Limited (595) in 2015, sourced directly from the official regulator.

88 Filings

2015 Period

2015 filings (88)

Filing	Released	Lang
Grant of Share Options Share Issue/Capital Change	2015-12-23	English
Discloseable Transaction - Sale and Lease Back of Hong Kong Offices Capital/Financing Update	2015-12-21	English
Interim Report 2015-2016 Interim / Quarterly Report	2015-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 Capital/Financing Update	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-04	English
Poll Results of the Annual General Meeting held on 2 December 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-16	English
UPDATE ON FINANCIAL INFORMATION Regulatory Filings	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Regulatory Filings	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-02	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2015-11-02	English
Non-registered Holders - Change of Request Form Regulatory Filings	2015-10-28	English
Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2015 and Circular Report Publication Announcement	2015-10-28	English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2015, Circular and Proxy Form Report Publication Announcement	2015-10-28	English
Existing Shareholders - Change of Request Form Regulatory Filings	2015-10-28	English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2015, Circular and Proxy Form Report Publication Announcement	2015-10-28	English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 2 December 2015 (and at any Adjournment thereof) AGM Information	2015-10-28	English
Notice of Annual General Meeting AGM Information	2015-10-28	English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2015-10-28	English
Unaudited FY15/16 First Quarter Update for the Three Months Ended 30 September 2015 Interim / Quarterly Report	2015-10-26	English
Annual Report Year Ended 30 June 2015 Annual Report	2015-10-19	English
Grant of Share Options Share Issue/Capital Change	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 Regulatory Filings	2015-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 SEPTEMBER 2015 Capital/Financing Update	2015-10-06	English
Annual Results Announcement for the Year Ended 30 June 2015 Annual Report	2015-09-23	English
Voluntary Announcement Regulatory Filings	2015-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Share Issue/Capital Change	2015-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 AUGUST 2015 Regulatory Filings	2015-09-04	English
List of Directors and their Role and Function Board/Management Information	2015-08-31	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND PROCESS AGENT Board/Management Information	2015-08-31	English
Date of Board Meeting Regulatory Filings	2015-08-17	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 Capital/Financing Update	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-05	English
Non-registered Holders - Reply Form Regulatory Filings	2015-07-16	English
Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2015-07-16	English
Registered Shareholders - Reply Form Regulatory Filings	2015-07-16	English
Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication Regulatory Filings	2015-07-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-15	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 AUGUST 2015 AGM Information	2015-07-15	English
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-15	English
ANNUAL REPORT 2015 Annual Report	2015-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-03	English
Establishment of Risk Management Committee and List of Directors and Their Role and Function Board/Management Information	2015-06-30	English
YEAR ENDED 31 MARCH 2015 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2015-06-22	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-10	English
VOLUNTARY ANNOUNCEMENT: UPDATE ON PROPOSED LISTING OF ME2ON Regulatory Filings	2015-06-04	English
PROFIT WARNING Regulatory Filings	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Regulatory Filings	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-04	English
Profit Warning Regulatory Filings	2015-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Capital/Financing Update	2015-05-07	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ON KOOCELL Regulatory Filings	2015-05-05	English
Unaudited FY14/15 Third Quarter Update for the Nine Months Ended 31 March 2015 Interim / Quarterly Report	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
Next Day Disclosure Return - Change in Issued Share Capital Share Issue/Capital Change	2015-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Capital/Financing Update	2015-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF EQUITY INTEREST IN LATTICE POWER Capital/Financing Update	2015-03-31	English
Non-registered Holders - Change of Request Form Regulatory Filings	2015-03-24	English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2014 Report Publication Announcement	2015-03-24	English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2014 Report Publication Announcement	2015-03-24	English
Existing Shareholders - Change of Request Form Regulatory Filings	2015-03-24	English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2014 Report Publication Announcement	2015-03-24	English
Non-registered Holders - Change of Request Form Regulatory Filings	2015-03-23	English
Letter to Non-registered Holders - Circular Report Publication Announcement	2015-03-23	English
Interim Dividend for the Six Months Ended 31 December 2014 - Form of Election Notice of Dividend Amount	2015-03-23	English
Scrip Dividend Reinvestment Scheme for Interim Dividend for the Six Months Ended 31 December 2014 Share Issue/Capital Change	2015-03-23	English
Interim Report Six Months Ended 31 December 2014 Regulatory Filings	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 Share Issue/Capital Change	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
Interim Results Announcement for the Six Months Ended 31 December 2014 Interim / Quarterly Report	2015-02-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2015 AND INCREASE IN AUTHORISED SHARE CAPITAL Declaration of Voting Results & Voting Rights Announcements	2015-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 Regulatory Filings	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
Date of Board Meeting Report Publication Announcement	2015-01-30	English
Next Day Disclosure Return - Change in Issued Share Capital Share Issue/Capital Change	2015-01-27	English
INSIDE INFORMATION Regulatory Filings	2015-01-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-23	English
PROXY FORM Proxy Solicitation & Information Statement	2015-01-23	English
(1) REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-23	English
Trading Update Capital/Financing Update	2015-01-21	English
Trading Update Capital/Financing Update	2015-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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