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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 509 across all filing types
Latest filing 2026-05-25 Declaration of Voting R…
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
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
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

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