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Year archive

AV Concept Holdings Limited — 2016 filings

All 76 regulatory filings released by AV Concept Holdings Limited (595) in 2016, sourced directly from the official regulator.

76 Filings
2016 Period
2016 filings (76)
Filing Released Lang
Interim Report 2016-2017
Regulatory Filings
2016-12-19 English
Poll Results of the Annual General Meeting held on 6 December 2016
Regulatory Filings
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 (Revised)
Regulatory Filings
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-03 English
Grant of Share Options
Regulatory Filings
2016-10-31 English
Employees' Share Award Scheme - Grant of Awards
Regulatory Filings
2016-10-31 English
Unaudited FY16/17 First Quarter Update for the Three Months Ended 30 September 2016
Regulatory Filings
2016-10-28 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2016-10-26 English
Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2016 and Circular
Regulatory Filings
2016-10-26 English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2016, Circular and Proxy Form
Regulatory Filings
2016-10-26 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2016-10-26 English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2016, Circular and Proxy Form
Regulatory Filings
2016-10-26 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 6 December 2016 (and at any Adjournment thereof)
Regulatory Filings
2016-10-26 English
Notice of Annual General Meeting
Regulatory Filings
2016-10-26 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
Regulatory Filings
2016-10-26 English
Annual Report Year Ended 30 June 2016
Regulatory Filings
2016-10-17 English
VOLUNTARY ANNOUNCEMENT: LISTING OF ME2ON
Regulatory Filings
2016-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-04 English
Annual Results Announcement for the Year Ended 30 June 2016
Regulatory Filings
2016-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
Non-registered Holders - Reply Form
Regulatory Filings
2016-08-30 English
Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2016-08-30 English
Registered Shareholders - Reply Form
Regulatory Filings
2016-08-30 English
Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2016-08-30 English
Date of Board Meeting
Regulatory Filings
2016-08-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016
Regulatory Filings
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Regulatory Filings
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Profit Estimate
Regulatory Filings
2016-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2016-07-13 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 AUGUST 2016
Regulatory Filings
2016-07-13 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2016-07-13 English
ANNUAL REPORT 2016
Regulatory Filings
2016-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
YEAR ENDED 31 MARCH 2016 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2016-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-17 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-06-16 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF BONDS ISSUED BY IE LIMITED
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Regulatory Filings
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
Grant of Share Options
Regulatory Filings
2016-05-03 English
Employees' Share Award Scheme - Grant of Awards
Regulatory Filings
2016-04-29 English
Unaudited FY15/16 Third Quarter Update for the Nine Months Ended 31 March 2016
Regulatory Filings
2016-04-29 English
Hong Kong Profits Tax
Regulatory Filings
2016-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Regulatory Filings
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2016-03-24 English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2015
Regulatory Filings
2016-03-24 English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2015
Regulatory Filings
2016-03-24 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2016-03-24 English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2015
Regulatory Filings
2016-03-24 English
Completion of Discloseable Transaction - Sale and Lease Back of Hong Kong Offices
Regulatory Filings
2016-03-21 English
Adoption of Employees' Share Award Scheme
Regulatory Filings
2016-03-18 English
Interim Report Six Months Ended 31 December 2015
Regulatory Filings
2016-03-16 English
Investor Relations Day Presentations
Regulatory Filings
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Interim Results Announcement for the Six Months Ended 31 December 2015
Regulatory Filings
2016-02-23 English
VOLUNTARY ANNOUNCEMENT: UPDATE ON PROPOSED LISTING OF ME2ON
Regulatory Filings
2016-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Date of Board Meeting
Regulatory Filings
2016-01-29 English
Terms of reference of the Audit Committee of the Board of Directors
Regulatory Filings
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Regulatory Filings
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English