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Year archive

AV Promotions Holdings Limited — 2019 filings

All 36 regulatory filings released by AV Promotions Holdings Limited (8419) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Major Shareholding Notification
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
VOLUNTARY ANNOUNCEMENT DISTRIBUTION OF SHARES TO, AND DISPOSAL OF SHARES BY, THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-08-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-07-31 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
Annual Report 2018
Annual Report FY 2018
2019-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-03-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English