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Year archive

AV Concept Holdings Limited — 2022 filings

All 73 regulatory filings released by AV Concept Holdings Limited (595) in 2022, sourced directly from the official regulator.

73 Filings
2022 Period
2022 filings (73)
Filing Released Lang
Interim Report 2022-2023
Interim / Quarterly Report
2022-12-29 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Interim Dividend for the Six Months Ended 30 September 2022
Notice of Dividend Amount
2022-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-15 English
PROFIT WARNING
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
Connected Transaction in relation to Tenancy Agreement
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Regulatory Filings
2022-10-03 English
Non-registered holders - Change of Request Form
Regulatory Filings
2022-09-28 English
Notification Letter to Non-registered holders - Publication of Interim Report for the Six Months Ended 30 June 2022
Report Publication Announcement
2022-09-28 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2022-09-28 English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 30 June 2022
Report Publication Announcement
2022-09-28 English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 30 June 2022
Report Publication Announcement
2022-09-28 English
Interim Report for the Six Months Ended 30 June 2022
Regulatory Filings
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
Interim Results Announcement for the Six Months ended 30 June 2022
Interim / Quarterly Report
2022-08-30 English
Inside Information - Profit Warning
Regulatory Filings
2022-08-22 English
Date of Board Meeting
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Change of Address of Hong Kong Share Registrar
Regulatory Filings
2022-08-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 SEPTEMBER 2022
AGM Information
2022-07-28 English
PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF
AGM Information
2022-07-28 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-28 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
Amended and Restated Bye-Laws
Governance Information
2022-06-29 English
Poll Results of the Annual General Meeting held on 29 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
Final Dividend for the Year Ended 31 March 2022
Notice of Dividend Amount
2022-06-26 English
YEAR ENDED 31 MARCH 2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2022-06-26 English
Connected Transaction in relation to Tenancy Agreement
Regulatory Filings
2022-06-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Capital/Financing Update
2022-06-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
Connected Transaction in relation to Tenancy Agreement
Regulatory Filings
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2022-04-28 English
Notification Letter to Non-registered Holders - Annual Report for the Year Ended 31 December 2021 and Circular
Report Publication Announcement
2022-04-28 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2022-04-28 English
Letter to Existing Shareholders - Annual Report for the Year Ended 31 December 2021, Circular and Proxy Form
Report Publication Announcement
2022-04-28 English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 31 December 2021, Circular and Proxy Form
Report Publication Announcement
2022-04-28 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 29 June 2022 (and at any adjournment thereof)
AGM Information
2022-04-28 English
Notice of Annual General Meeting
AGM Information
2022-04-28 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Refreshment of Annual Limit under the Share Award Scheme, Re-election/Election of Directors, Adoption of New Bye-laws
AGM Information
2022-04-28 English
Annual Report for the Financial Year Ended 31 December 2021
Annual Report
2022-04-27 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
Proposed Adoption of New Bye-laws
Governance Information
2022-03-29 English
Announcement of Audited Annual Results for the Year Ended 31 December 2021
Annual Report
2022-03-29 English
Inside Information - Positive Profit Alert
Regulatory Filings
2022-03-14 English
Date of Board Meeting
Report Publication Announcement
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
Re-designation from Interim Chief Executive Officer to Chief Executive Officer and List of Directors and their Roles and Functions
Board/Management Information
2022-03-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
SUPPLEMENTAL ANNOUNCEMENT TERMINATION OF ACQUISITION OF PROPERTY
Capital/Financing Update
2022-01-21 English
TERMINATION OF ACQUISITION OF PROPERTY
Capital/Financing Update
2022-01-13 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English