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Year archive

AV Concept Holdings Limited — 2023 filings

All 68 regulatory filings released by AV Concept Holdings Limited (595) in 2023, sourced directly from the official regulator.

68 Filings
2023 Period
2023 filings (68)
Filing Released Lang
Interim Report 2023-2024
Interim / Quarterly Report
2023-12-28 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-13 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-03 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-11-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Non-registered holders - Change of Request Form
Regulatory Filings
2023-09-27 English
Notification Letter to Non-registered holders - Publication of Interim Report for the Six Months Ended 30 June 2023
Report Publication Announcement
2023-09-27 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2023-09-27 English
Letter to Existing Shareholders - Interim Report for the Six Months Ended 30 June 2023
Report Publication Announcement
2023-09-27 English
Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 30 June 2023
Report Publication Announcement
2023-09-27 English
Interim Report for the Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Results Announcement for the Six Months ended 30 June 2023
Interim / Quarterly Report
2023-08-28 English
Date of Board Meeting
Regulatory Filings
2023-08-11 English
INSIDE INFORMATION - UPDATE ON PROFIT WARNING
Capital/Financing Update
2023-08-10 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 4 SEPTEMBER 2023
AGM Information
2023-07-27 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
2023-07-27 English
ANNUAL REPORT 2023
Annual Report
2023-07-27 English
Inside Information - Profit Warning
Capital/Financing Update
2023-07-07 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Final Dividend for the Year Ended 31 March 2023
Notice of Dividend Amount
2023-06-23 English
YEAR ENDED 31 MARCH 2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-06-23 English
Poll Results of the Annual General Meeting held on 19 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-19 English
PROFIT WARNING
Regulatory Filings
2023-06-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-12 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2023-04-27 English
Notification Letter to Non-registered Holders - Annual Report for the Year Ended 31 December 2022, Circular and Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-27 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2023-04-27 English
Letter to Existing Shareholders - Annual Report for the Year Ended 31 December 2022, Circular, Proxy Form and Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-27 English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 31 December 2022, Circular, Proxy Form and Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-27 English
New Registered Shareholders - Reply Form
Regulatory Filings
2023-04-27 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2023-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 19 June 2023 (and at any adjournment thereof)
AGM Information
2023-04-27 English
Notice of Annual General Meeting
AGM Information
2023-04-27 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2023-04-27 English
Annual Report for the Financial Year Ended 31 December 2022
Annual Report
2023-04-27 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Announcement of Audited Annual Results for the Year Ended 31 December 2022
Annual Report
2023-03-30 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2023-03-22 English
Date of Board Meeting
Regulatory Filings
2023-03-17 English
Inside Information - Profit Warning
Regulatory Filings
2023-03-10 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2023-02-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-30 English
Connected Transaction in relation to Renewal of Tenancy Agreements
Regulatory Filings
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English