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Year archive

Avanceon Limited — 2023 filings

All 57 regulatory filings released by Avanceon Limited (AVN) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
Material Information
Regulatory Filings
2023-12-28 English
Material Information
Regulatory Filings
2023-12-27 English
Extracts of Resolutions adopted in the Extraordinary General Meeting
Regulatory Filings
2023-12-22 English
Publication of postal ballot and provision of electronic voting
Regulatory Filings
2023-12-13 English
Notice of Extraordinary General Meeting
Regulatory Filings
2023-12-01 English
Material Information
Regulatory Filings
2023-11-29 English
Board Meeting Other Than Financial Results
Regulatory Filings
2023-11-27 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-11-24 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-11-17 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-11-06 English
Financial Results for the Quarter Ended 30 September 2023
Regulatory Filings
2023-10-27 English
Board Meeting
Regulatory Filings
2023-10-19 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-09-05 English
Transmission of Half Yearly Report for the Period Ended 30 June 2023
Regulatory Filings
2023-09-01 English
Financial Results for the Quarter Ended 30 June 2023
Regulatory Filings
2023-08-29 English
Board Meeting
Regulatory Filings
2023-08-21 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-08-17 English
Material Information
Regulatory Filings
2023-07-18 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-07-12 English
Material Information
Regulatory Filings
2023-07-05 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2023-06-16 English
Credit/Dispatch of Bonus Share Certificates
Regulatory Filings
2023-06-15 English
Cancellation of Extraordinary General Meeting (EOGM) of Avanceon Limited
Regulatory Filings
2023-06-14 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-06-12 English
Transmission of Quarterly Report for the Period Ended 31 March 2023
Regulatory Filings
2023-06-12 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-06-08 English
RE-APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Regulatory Filings
2023-06-07 English
Notice of Extraordinary General Meeting
Regulatory Filings
2023-06-01 English
Material Information
Regulatory Filings
2023-05-31 English
Board Meeting Other Than Financial Results
Regulatory Filings
2023-05-31 English
Financial Results for the Quarter Ended 31 March 2023
Regulatory Filings
2023-05-31 English
Extracts of Resolutions adopted in the Annual General Meeting
Regulatory Filings
2023-05-30 English
Board Meeting
Regulatory Filings
2023-05-22 English
Notice of election of directors
Regulatory Filings
2023-05-22 English
Publication of postal ballot and provision of electronic voting
Regulatory Filings
2023-05-22 English
Transmission of Annual Report for the Year Ended 31 December 2022
Regulatory Filings
2023-05-22 English
Notice of Annual General Meeting
Regulatory Filings
2023-05-08 English
Corporate Analyst Briefing Session for Avanceon Limited and Octopus Digital Limited
Regulatory Filings
2023-05-04 English
Extension for 30 (thirty) days in Filing of First Quarterly Accounts for the period ended 31 March 2023, U/S. 237 of the Companies Act, 2017
Regulatory Filings
2023-05-03 English
Board Resolution for Issue of Bonus Shares
Regulatory Filings
2023-04-28 English
Financial Results for the Year Ended 31 December 2022
Regulatory Filings
2023-04-28 English
Board Meeting In Progress
Regulatory Filings
2023-04-28 English
Applied for Extension in Period for Filing of Financial Statements for the first quarter ending 31 March 2023 to be laid thereon
Regulatory Filings
2023-04-26 English
Board Meeting
Regulatory Filings
2023-04-19 English
Material Information
Regulatory Filings
2023-04-17 English
Material Information
Regulatory Filings
2023-04-13 English
Board Meeting Other Than Financial Results
Regulatory Filings
2023-04-11 English
Board Meeting Other Than Financial ResultsREVOKED
Regulatory Filings
2023-04-11 English
Approval of Extension in Time for Holding the Annual General Meeting for the Year Ended 31 December 2022
Regulatory Filings
2023-03-29 English
Applied for Extension for holding the AGM for the Year Ended 31 December 2022
Regulatory Filings
2023-03-22 English
Material Information
Regulatory Filings
2023-03-21 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-02-09 English
Enhancement of Paid-up Capital Issuance of shares under Employees Share Option Schemes 2013, 2016, 2018 &2019.
Regulatory Filings
2023-02-06 English
Material Information
Regulatory Filings
2023-01-19 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-01-11 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-01-09 English
Material Information
Regulatory Filings
2023-01-03 English