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AV Concept Holdings Limited — Investor Relations & Filings

Ticker · 595 ISIN · KYG0672U1114 HKEX Wholesale and retail trade
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Filings indexed 2,062 across all filing types
Latest filing 2025-03-28 Regulatory Filings
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
Inside Information (1) Possible Delay in Publication of The 2024 Audited Annual Results&#x3b; (2) Possible Delay in Despatch of The 2024 Annual Report&#x3b; (3) Possible Publication of The 2024 Unaudi
Regulatory Filings Classification · 85% confidence The document is an announcement under the Hong Kong Listing Rules informing shareholders of possible delays in publishing the 2024 audited annual results, despatch of the annual report, and related compliance dates, as well as possible trading suspension. It does not contain the actual annual results or detailed financial data (which would be an Annual Report or Earnings Release), nor is it a securities issuance, director dealing, or board composition change. It is a general regulatory announcement required by the exchange, so it falls under the fallback category Regulatory Filings (RNS).
2025-03-28 English
Date of Board Meeting
Regulatory Filings Classification · 74% confidence The document is a short notice announcing the date of a board meeting to consider and approve final results and dividend declaration. It does not itself contain financial results, management changes, or dividend amounts, nor is it a full report or presentation. There is no specific category for board meeting notices, so this falls into the general ‘Regulatory Filings’ fallback category.
2025-03-18 English
Change of Auditor
Regulatory Filings Classification · 85% confidence The document is an announcement made under the Listing Rules of the Hong Kong Stock Exchange regarding the resignation of PwC as auditor and the appointment of Crowe (HK) CPA Limited as the new auditor. It is not the audit report itself, nor a full annual or interim report, but a regulatory announcement about auditor changes. There is no specific filing code for auditor change, so it falls into the fallback category of general regulatory filings.
2025-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 85% confidence The document is a monthly return (Form FF301) filed by a Hong Kong listed issuer to the Exchange under Main Board Rule 13.25C / GEM Rule 17.27C detailing monthly movements in share capital and securities. It is a routine regulatory submission rather than an announcement of a specific financing, dividend, or management change. There is no change to issued shares, no specific share issuance transaction notice (SHA) or buyback (POS) beyond the standard summary, and it is not an annual or interim report. This aligns with ‘Regulatory Filings’ as a fallback category for miscellaneous exchange filings.
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 85% confidence The document is Form FF301, a mandatory monthly return filed with the Hong Kong Stock Exchange providing detailed movements in authorised/registered share capital, issued and treasury shares, share options and confirmations under the Listing Rules. It is not an investor presentation, earnings release or annual/interim report, nor a specific announcement of a new share issue or repurchase plan; instead it is a routine regulatory submission detailing share capital movements. This fits the fallback category “Regulatory Filings” (Code: RNS).
2025-03-05 English
Resignation of Directors, Appointment of Director, Change in the Composition of Board Committees, and List of Directors and Their Roles and Functions
Board/Management Information Classification · 92% confidence The document is a corporate announcement detailing the resignation and appointment of directors, changes to board committee composition, and the updated list of directors and their roles. This clearly falls under “Board/Management Information,” which covers announcements of changes in the board of directors or senior management.
2025-02-28 English

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