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AV Concept Holdings Limited — Investor Relations & Filings

Ticker · 595 ISIN · KYG0672U1114 HKEX Wholesale and retail trade
Filings indexed 2,062 across all filing types
Latest filing 2025-07-31 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 595

About AV Concept Holdings Limited

http://www.avconcept.com

AV Concept Holdings Limited operates primarily as an investment holding company. The core business activities of its subsidiaries involve the sales, marketing, and distribution of electronic components, with a specialized focus on semiconductors. These distribution services target key markets, including Hong Kong and Singapore. Furthermore, the group is engaged in the design and development of consumer electronic products.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 SEPTEMBER 2025
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a “Form of Proxy” for shareholders to appoint proxies and vote on resolutions at the company’s upcoming Annual General Meeting on 5 September 2025. It includes voting instructions, resolution summaries, and proxy appointment details. This falls under materials sent to shareholders to solicit votes for a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-31 English
PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a corporate “circular” sent to shareholders ahead of the Annual General Meeting, setting out proposed resolutions (share issue/repurchase mandates, re-election of directors), explanatory statements, and notice of the AGM together with a proxy form. This is a classic Proxy Solicitation & Information Statement rather than an earnings report, financial statement, or management discussion. Accordingly, it falls under category PSI.
2025-07-31 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is clearly identified as an 'ANNUAL REPORT 2025' for 'AV Concept Holdings Limited'. It contains comprehensive sections including financial highlights, chairman's statement, management discussion and analysis, corporate governance, and audited consolidated financial statements. The document length and content structure align perfectly with the definition of a 10-K (Annual Report). FY 2025
2025-07-31 English
Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of 2024 Annual Report, Circular and Environmental, Social and Governance Report
Report Publication Announcement Classification · 90% confidence The document is a notification letter (“Notification of publication of 2024 Annual Report, Circular and Environmental, Social and Governance Report”) to shareholders to inform them that the full reports are available online and how to request printed copies. It does not contain the reports themselves or financial data; it simply announces the publication of those reports. Under the menu-vs-meal rule, this is an announcement of a report, not the report itself, so it is a Report Publication Announcement (RPA).
2025-07-29 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular, Proxy and Environmental, Social and Governance Report
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders titled “Notice of publication of 2024 Annual Report, Circular, Proxy Form … and Environmental, Social and Governance Report.” It directs shareholders to the company’s and HKEX websites to access the “Current Corporate Communication” (including the annual report and ESG report), offers printed copies on request, and includes a reply form. It does not contain the actual annual report or financial statements; rather, it announces the publication of those reports. Under the “Menu vs Meal” rule, this is an announcement of report availability, fitting the Report Publication Announcement (RPA) category.
2025-07-29 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 95% confidence The document is titled “Environmental, Social and Governance Report 2024” and contains detailed chapters on ESG strategy, governance, environment, social performance, materiality assessment, KPIs, and reporting principles. It is clearly the full ESG report rather than an announcement of a report, matching the definition of an Environmental & Social Information report (ESG).
2025-07-29 English

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