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Year archive

AV Promotions Holdings Limited — 2017 filings

All 15 regulatory filings released by AV Promotions Holdings Limited (8419) in 2017, sourced directly from the official regulator.

15 Filings
2017 Period
2017 filings (15)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-19 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-12-19 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-12-19 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-12-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-12-19 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2017-12-19 English
Yellow Application Form
Capital/Financing Update
2017-12-08 English
White Application Form
Share Issue/Capital Change
2017-12-08 English
Share Offer
Capital/Financing Update
2017-12-08 English
Share Offer
Capital/Financing Update
2017-12-08 English
PHIP (1st submission)
Share Issue/Capital Change
2017-12-05 English
PHIP (1st submission)
Regulatory Filings
2017-12-05 English
Application Proof (1st submission)
Regulatory Filings
2017-10-20 English
Application Proof (1st submission)
Report Publication Announcement
2017-10-20 English