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Year archive

AV Concept Holdings Limited — 2020 filings

All 107 regulatory filings released by AV Concept Holdings Limited (595) in 2020, sourced directly from the official regulator.

107 Filings
2020 Period
2020 filings (107)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2020-12-31 English
Interim Report 2020-2021
Interim / Quarterly Report
2020-12-30 English
Change of Financial Year End Date
Regulatory Filings
2020-12-28 English
Resignation of an Executive Director and Member of General Committee and List of Directors and Their Role and Function
Board/Management Information
2020-12-28 English
(1) Resignation of Directors and Non-executive Chairman and Appointment of Acting Executive Chairman of the Board&#x3b; (2) Appointment of Directors, President and Chief Executive Officer and Chief Pr
Board/Management Information
2020-12-24 English
Retirement of Non-executive Director and Change of Member of the Audit Committee and List of Directors and their Role and Function
Board/Management Information
2020-12-18 English
Poll Results of the Annual General Meeting held on 18 December 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
(1) Resignation of Executive Directors and Members of Remuneration Committee and General Committee and Change of Member of Risk Management Committee (2) Withdrawal of Ordinary Resolution Numbered 2(a)
Board/Management Information
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Inside Information - Update on Restructuring Initiatives
Regulatory Filings
2020-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-30 English
Change of Venue of Annual General Meeting to be held on 18 December 2020
AGM Information
2020-11-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-11-20 English
Non-registered holders - Change of Request Form
Regulatory Filings
2020-11-19 English
Letter to Non-registered holders - Annual Report for the Year Ended 30 June 2020 and Circular
Report Publication Announcement
2020-11-19 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2020-11-19 English
Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2020, Circular and Proxy Form
Report Publication Announcement
2020-11-19 English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2020, Circular and Proxy Form
Report Publication Announcement
2020-11-19 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 December 2020 (and at any adjournment thereof)
AGM Information
2020-11-19 English
Notice of Annual General Meeting
AGM Information
2020-11-19 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
2020-11-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-17 English
Annual Report for the Financial Year Ended 30 June 2020
Regulatory Filings
2020-11-16 English
Announcement of Audited Annual Results for the Year Ended 30 June 2020
Annual Report
2020-11-06 English
Retirement of Non-executive Director and Change of Member of Audit Committee
Board/Management Information
2020-11-06 English
Announcement of Audited Annual Results for the Year Ended 30 June 2020
Annual Report
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Inside Information - Update on Restructuring Initiatives and Grant of Waiver from Strict Compliance with Rule 13.46(2)(a) of the Listing Rules
Regulatory Filings
2020-11-02 English
Further Change of Date of Board Meeting
Regulatory Filings
2020-10-23 English
Delay in Publication of Audited Annual Results Announcement and Dispatch of Annual Report for the Year Ended 30 June 2020
Report Publication Announcement
2020-10-16 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Capital/Financing Update
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Preliminary Announcement of Unaudited Annual Results for the Year Ended 30 June 2020
Earnings Release
2020-09-29 English
Change of Date of Board Meeting
Regulatory Filings
2020-09-24 English
Date of Board Meeting
Regulatory Filings
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-28 English
(i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020&#x3b; AND (ii) RETIREMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 English
Inside Information Profit Warning
Regulatory Filings
2020-08-12 English
New Registered Shareholders - Reply Form
Regulatory Filings
2020-08-11 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communication
Report Publication Announcement
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Inside Information - Termination of Joint Venture
Regulatory Filings
2020-07-30 English
(1) Appointment of an Independent Non-Executive Director and Change of Members of Audit Committee and Remuneration Committee (2) Compliance with Rules 3.10A and 3.25 of the Listing Rules and (3) List
Board/Management Information
2020-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020
AGM Information
2020-07-29 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
2020-07-29 English
ANNUAL REPORT 2020
Regulatory Filings
2020-07-29 English
Supplemental Announcement
Board/Management Information
2020-07-27 English
(1) Resignation of an Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee (2) Non-Compliance with Rules 3.10A and 3.25 of the Listing Rules and (3) Lis
Board/Management Information
2020-07-26 English
(1) Inside Information Withdrawal of Requisition (2) Appointment of Executive Directors (3) Appointment of Members of Remuneration Committee and General Committee and (4) List of Directors and Their R
Board/Management Information
2020-07-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-07-10 English
Inside Information Requisition for a Special General Meeting and Resumption of Trading
Board/Management Information
2020-07-10 English
Trading Halt
Regulatory Filings
2020-07-09 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
Inside Information and Update on Restructuring Initiatives
Regulatory Filings
2020-07-01 English
YEAR ENDED 31 MARCH 2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2020-06-24 English
Re-designation of a Director and List of Directors and their Role and Function
Board/Management Information
2020-06-23 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Unaudited FY19/20 Third Quarter Update for the Nine Months Ended 31 March 2020 and Business Outlook
Interim / Quarterly Report
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Capital/Financing Update
2020-04-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-03-30 English
Inside Information Restructuring Initiatives and Resumption of Trading
Regulatory Filings
2020-03-27 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2020-03-27 English
Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2019
Report Publication Announcement
2020-03-27 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2020-03-27 English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2019
Report Publication Announcement
2020-03-27 English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2019
Report Publication Announcement
2020-03-27 English
Trading Halt
Regulatory Filings
2020-03-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-03-23 English
Interim Report for the Six Months Ended 31 December 2019
Regulatory Filings
2020-03-19 English
JOINT ANNOUNCEMENT VOLUNTARY UNCONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIMITED (OTHER THAN THOSE AL
M&A Activity
2020-03-16 English
Profit Warning
Capital/Financing Update
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF VOLUNTARY CONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIM
M&A Activity
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Appointment of Member of Risk Management Committee and List of Directors and their Role and Function
Board/Management Information
2020-02-26 English
Interim Results Announcement for the Six Months Ended 31 December 2019
Interim / Quarterly Report
2020-02-26 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONC
M&A Activity
2020-02-21 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF AV CONCEPT HOLDINGS LIMITED
Merger & Acquisition
2020-02-20 English
COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIMITED (OTHER THA
Merger & Acquisition
2020-02-20 English
Date of Board Meeting
Regulatory Filings
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Capital/Financing Update
2020-02-04 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
M&A Activity
2020-01-29 English
Change of Chief Product and Brand Officer
Board/Management Information
2020-01-21 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2020-01-20 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2020-01-16 English
Sustainability Report for the Year Ended 30 June 2019
Environmental & Social Information
2020-01-15 English
Appointment of Independent Non-executive Directors, Chairmans of Audit Committee and Remuneration Committee, Members of Audit Committee and Nomination Committee, Compliance with Rules 3.10, 3.21 and 3
Board/Management Information
2020-01-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-01-09 English
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIMITED (OTHER THAN THOSE ALRE
M&A Activity
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English