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Avanceon Limited — Investor Relations & Filings

Ticker · AVN ISIN · PK0107501014 PSX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 71 across all filing types
Latest filing 2026-05-14 Regulatory Filings
Country PK Pakistan
Listing PSX AVN

About Avanceon Limited

https://www.avanceon.com/

Avanceon Limited provides integrated industrial automation, digital transformation, and process control solutions. The company specializes in systems integration, delivering services such as SCADA, MES, DCS, and cybersecurity. Avanceon also offers OT managed services, including 24/7 system monitoring and proactive maintenance, to ensure operational reliability and continuous uptime. Its solutions empower industries to optimize operations, drive growth, and achieve smarter, more sustainable manufacturing processes by transforming real-time data into actionable insights.

Recent filings

Filing Released Lang Actions
Board Meeting
Regulatory Filings Classification · 85% confidence The document is a short notice to the stock exchange informing of an upcoming board meeting to consider 1st quarter un-audited accounts and declaring a closed period. It contains no actual financial statements or management changes, nor is it the report itself. It is a regulatory announcement/filing, best classified as RNS.
2026-05-14 English
Notice of Election of Directors
Board/Management Information Classification · 75% confidence The document is a formal notice sent to the Pakistan Stock Exchange under section 159 of the Companies Act, 2017, announcing the nomination and (by operation of law) the election of directors for the upcoming AGM. It is not an AGM presentation or proxy solicitation statement, nor an earnings or financial report; rather it is an announcement regarding the company’s board composition. This best fits the “Board/Management Information” category.
2026-05-14 English
Publication of Postal Ballot Paper and Intimation of Electronic Voting Facility
Proxy Solicitation & Information Statement Classification · 88% confidence The document is an AGM-related notice providing shareholders with the postal ballot form and electronic voting instructions for an upcoming Annual General Meeting. It does not present financial results or vote outcomes but solicits votes and provides proxy and ballot materials. This aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
Material Information
Regulatory Filings Classification · 85% confidence The document is a “material information” announcement filed with the Pakistan Stock Exchange under Sec 96 of the Securities Act and contains a press‐release style description of registering a new subsidiary in Australia. It does not present any financial statements or constitute an earnings or interim report, nor is it a proxy, dividend notice, or M&A bid. It is a general corporate announcement to the exchange and thus falls into the fallback category of Regulatory Filings (RNS).
2026-05-07 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal Notice of the 23rd Annual General Meeting addressed to the stock exchange and shareholders, containing the meeting agenda, explanatory statements under the Companies Act for special business, and detailed disclosures (e.g., investment in subsidiary). There are no full financial statements being filed as an annual report; instead, this is clearly proxy/meeting solicitation materials sent to shareholders to provide information and request votes. This matches the Proxy Solicitation & Information Statement category.
2026-05-04 English
Financial Results for the Year Ended 31 December 2025
Regulatory Filings
2026-04-30 English

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