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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 511 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
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
RE-APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 90% confidence The document is an official notification to the stock exchange informing about the re-appointment of the Chairman of the Board and the Chief Executive Officer following the company’s AGM and under relevant corporate law provisions. This clearly constitutes a board/management change announcement, fitting the Board/Management Information category.
2026-05-29 English
Enhancement of Paid-up Capital - Issuance of shares under Employees Share Option Scheme 2022
Share Issue/Capital Change Classification · 90% confidence The document is a formal announcement to the Pakistan Stock Exchange informing of an enhancement of the company’s paid-up capital due to the issuance of new shares under the Employee Share Option Scheme 2022. It details the number of new shares issued and the updated paid-up capital, fitting the definition of a Share Issue/Capital Change announcement (Code: SHA).
2026-05-25 English
Extracts of resolutions adopted in the 23rd Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a certified extract of resolutions adopted at the company’s 23rd Annual General Meeting, formally notifying the Pakistan Stock Exchange of shareholder vote outcomes and approved resolutions (e.g., approval of audited accounts, dividend, director elections, capital changes). It is not the full annual report, financial statements, or proxy materials, but rather the official declaration of AGM vote results. Thus it falls under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-25 English
Transmission of Annual Report for the Year Ended 31 December 2025
Annual Report Classification · 98% confidence The document is titled “ANNUAL REPORT 2025,” opens with a letter from the CEO to shareholders, includes detailed financial highlights, dividend announcement, regional performance reviews, corporate governance sections, board composition and director biographies. It is a comprehensive yearly report of company activities, financial performance and governance, not merely a notice or summary. This matches the definition of an Annual Report (10-K). FY 2025
2026-05-22 English
Financial Results for the Quarter Ended 31 March 2026
Interim / Quarterly Report Classification · 96% confidence The document is a regulatory filing to the Pakistan Stock Exchange reporting the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2026. It includes full interim financial statements (statement of financial position, profit or loss, comprehensive income, changes in equity, and cash flows) rather than merely announcing or certifying a report. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-22 English
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

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