Skip to main content
Year archive

AV Concept Holdings Limited — 2024 filings

All 93 regulatory filings released by AV Concept Holdings Limited (595) in 2024, sourced directly from the official regulator.

93 Filings
2024 Period
2024 filings (93)
Filing Released Lang
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2024-12-30 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2024-12-30 English
Interim Report 2024-2025
Interim / Quarterly Report H1 2024
2024-12-30 English
Change of Principal Share Registrar and Transfer Agent in Bermuda
Regulatory Filings
2024-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-02 English
Interim Dividend for the Six Months Ended 30 September 2024
Notice of Dividend Amount
2024-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-26 English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form
Regulatory Filings
2024-11-22 English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Report Publication Announcement
2024-11-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-11-18 English
CLARIFICATION ANNOUNCEMENT - NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Share Issue/Capital Change
2024-11-04 English
Voluntary Announcement - Bankruptcy Filings Filed by US Subsidiaries
Legal Proceedings Report
2024-10-28 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE INSOLVENCY PROCEEDINGS OF THE FORMER GERMAN SUBSIDIARIES
Regulatory Filings
2024-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-02 English
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of 2024 Interim Report
Report Publication Announcement
2024-09-26 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Interim Report
Report Publication Announcement
2024-09-26 English
Interim Report for the Six Months Ended 30 June 2024
Interim / Quarterly Report H1 2024
2024-09-26 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2024-09-11 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-30 English
Interim Results Announcement for the Six Months ended 30 June 2024
Interim / Quarterly Report H1 2024
2024-08-28 English
Inside Information - Profit Warning - Reduction of Loss
Regulatory Filings
2024-08-23 English
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Holders
Report Publication Announcement
2024-08-22 English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders
Regulatory Filings
2024-08-22 English
Date of Board Meeting
Regulatory Filings
2024-08-20 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
(1) CREDITORS' VOLUNTARY WINDING-UP OF SUBSIDIARIES AND (2) BUSINESS UPDATES
Regulatory Filings
2024-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2024
AGM Information
2024-07-25 English
PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL G
AGM Information
2024-07-25 English
ANNUAL REPORT 2024
Annual Report FY 2024
2024-07-25 English
Inside Information Insolvency Filing by a Dutch Subsidiary
Regulatory Filings
2024-07-22 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2024-07-15 English
VOLUNTARY ANNOUNCEMENT POTENTIAL DISPOSAL
Capital/Financing Update
2024-07-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
Inside Information Insolvency Filing by a Switzerland Subsidiary
Legal Proceedings Report
2024-06-28 English
Voluntary Announcement Potential Disposal
Capital/Financing Update
2024-06-25 English
Final Dividend for the Year Ended 31 March 2024
Notice of Dividend Amount
2024-06-20 English
YEAR ENDED 31 MARCH 2024 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2024
2024-06-20 English
Second Amended and Restated Bye-Laws
Governance Information
2024-06-19 English
Poll Results of the Annual General Meeting held on 19 June 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-06-13 English
DATE OF BOARD MEETING
Regulatory Filings
2024-06-07 English
Supplemental Information in relation to Insolvency Filings, Self-Administration Proceedings Filings and Preventive Restructuring Filing of Certain Subsidiaries
Legal Proceedings Report
2024-06-03 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Share Issue/Capital Change
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Voluntary Announcement Preventive Restructuring Filing by a Denmark Subsidiary
Regulatory Filings
2024-05-31 English
Connected Transaction in relation to Renewal of Tenancy Agreements
Regulatory Filings
2024-05-28 English
Inside Information - Self-Administration Proceedings Filings by German Subsidiaries
Regulatory Filings
2024-05-15 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-29 English
Annual Report for the Financial Year Ended 31 December 2023
Annual Report FY 2023
2024-04-29 English
Notice of Annual General Meeting
AGM Information
2024-04-29 English
Non-registered Holders - Change of Request Form
Regulatory Filings
2024-04-29 English
Notification Letter to Non-registered Holders - Annual Report for the Year Ended 31 December 2023, Circular and Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-29 English
Existing Shareholders - Change of Request Form
Regulatory Filings
2024-04-29 English
Letter to Existing Shareholders - Annual Report for the Year Ended 31 December 2023, Circular, Proxy Form and Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-29 English
Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 31 December 2023, Circular, Proxy Form and Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-29 English
New Registered Shareholders - Reply Form
Regulatory Filings
2024-04-29 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communication
Report Publication Announcement
2024-04-29 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 19 June 2024 (and at any adjournment thereof)
AGM Information
2024-04-29 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Adoption of New Bye-laws and Notice of Annual General Meeting
AGM Information
2024-04-29 English
VOLUNTARY ANNOUNCEMENT FRAMEWORK MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL INVESTMENT AND COOPERATION
Capital/Financing Update
2024-04-18 English
Voluntary Announcement Potential Strategic Cooperation
Capital/Financing Update
2024-04-10 English
Inside Information - Insolvency Filing by a Belgium Subsidiary
Regulatory Filings
2024-04-08 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2024-03-27 English
Announcement of Audited Annual Results for the Year Ended 31 December 2023
Annual Report FY 2023
2024-03-27 English
Clarification Announcement Inside Information - Insolvency Filing by a Switzerland Subsidiary
Regulatory Filings
2024-03-26 English
Inside Information - Insolvency Filing by a Switzerland Subsidiary
Regulatory Filings
2024-03-25 English
Resignation of Executive Director and Member of General Committee and List of Directors and their Roles and Functions
Board/Management Information
2024-03-25 English
Date of Board Meeting
Regulatory Filings
2024-03-14 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Appointment of Executive Director and Member of General Committee and List of Directors and their Roles and Functions
Board/Management Information
2024-02-20 English
Inside Information - Profit Warning
Regulatory Filings
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Share Issue/Capital Change
2024-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-01-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEES
Board/Management Information
2024-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-03 English