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Year archive

AV Concept Holdings Limited — 2019 filings

All 89 regulatory filings released by AV Concept Holdings Limited (595) in 2019, sourced directly from the official regulator.

89 Filings
2019 Period
2019 filings (89)
Filing Released Lang
Interim Report 2019-2020
Interim / Quarterly Report
2019-12-31 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PREVIOUS INTERIM REPORTS AND ANNUAL REPORTS OF THE COMPANY
Regulatory Filings
2019-12-30 English
TRADING HALT
Regulatory Filings
2019-12-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-12-30 English
Grant of Share Options
Capital/Financing Update
2019-12-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT, NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEES
Board/Management Information
2019-12-06 English
Retirement of Independent Non-Executive Directors, Chairmans of Audit Committee and Remuneration Committee, Members of Audit Committee, Nomination Committee and Risk Management Committee, Non-complian
Board/Management Information
2019-12-05 English
Poll Results of the Annual General Meeting held on 5 December 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
Inside Information - Formation of Joint Venture
Capital/Financing Update
2019-12-01 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2019-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Unaudited FY19/20 First Quarter Update for the Three Months Ended 30 September 2019
Interim / Quarterly Report
2019-11-05 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2019-11-04 English
Letter to Non-registered holders - Circular
Report Publication Announcement
2019-11-04 English
Notification Letter to Existing Shareholders - Circular and Proxy Form
AGM Information
2019-11-04 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2019-11-04 English
Letter to Existing Shareholders - Circular and Proxy Form
Proxy Solicitation & Information Statement
2019-11-04 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 5 December 2019 (and at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-11-04 English
Notice of Annual General Meeting
AGM Information
2019-11-04 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election/Election of Directors and Notice of Annual General Meeting
AGM Information
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Retirement of Independent Non-executive Director and Change of Board Committee Members
Board/Management Information
2019-10-28 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2019-10-25 English
Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2019
Report Publication Announcement
2019-10-25 English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2019
Report Publication Announcement
2019-10-25 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2019-10-25 English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2019
Report Publication Announcement
2019-10-25 English
Change of Members of Audit Committee, Remuneration Committee, Risk Management Committee and General Committee, and List of Directors and their Role and Function
Board/Management Information
2019-10-22 English
Annual Report for the Year Ended 30 June 2019
Regulatory Filings
2019-10-15 English
Change of Executive Director and Group Chief Financial Officer
Board/Management Information
2019-10-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Appointment of Independent Non-executive Director and List of Directors and their Role and Function
Board/Management Information
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Annual Results Announcement for the Year Ended 30 June 2019
Annual Report
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
Registered Shareholders - Reply Form
Regulatory Filings
2019-08-19 English
Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication
Report Publication Announcement
2019-08-19 English
Date of Board Meeting
Report Publication Announcement
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2019
Proxy Solicitation & Information Statement
2019-07-25 English
PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
ANNUAL REPORT 2019
Regulatory Filings
2019-07-25 English
Change of Address of Principal Share Registrar
Regulatory Filings
2019-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
YEAR ENDED 31 MARCH 2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-06-27 English
Change of Address of Hong Kong Branch Share Registrar
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
PROFIT WARNING
Regulatory Filings
2019-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-05 English
Change of Address of Registered Place of Business in Hong Kong
Regulatory Filings
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Unaudited FY18/19 Third Quarter Update for the Nine Months Ended 31 March 2019
Interim / Quarterly Report
2019-04-29 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2019-04-16 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2019-04-16 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2019-03-27 English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2018
Report Publication Announcement
2019-03-27 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2019-03-27 English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2018
Report Publication Announcement
2019-03-27 English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2018
Report Publication Announcement
2019-03-27 English
Interim Report Six Months Ended 31 December 2018
Regulatory Filings
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Grant of Share Options
Share Issue/Capital Change
2019-02-27 English
Interim Results Announcement for the Six Months Ended 31 December 2018
Interim / Quarterly Report
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Date of Board Meeting
Report Publication Announcement
2019-01-29 English
Sustainability Report Year Ended 30 June 2018
Environmental & Social Information
2019-01-11 English
Grant of Share Options
Capital/Financing Update
2019-01-10 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English