Communiqués AV Concept Holdings Limited

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595 KYG0672U1114

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Temps Différé Hong Kong S.E. 05:59:53 27/08/2026			Varia. 5j.	Varia. 1 janv.
1,370 ^HKD	-0,72%		+7,45%	+238,27%

26/06	AV Concept Holdings Limited propose un dividende final pour l'exercice clos le 31 mars 2026, payable le 5 octobre 2026	CI
26/06	AV Concept Holdings Limited publie ses résultats pour l'exercice clos le 31 mars 2026	CI

Communiqués

28/08/20	AV Concept : (i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020; AND (ii) RETIREMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEES	PU
29/07/20	AV Concept : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020	PU
29/07/20	AV Concept : PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	PU
16/03/20	AV Concept : JOINT ANNOUNCEMENT VOLUNTARY UNCONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND ITS CONCERT PARTIES) CLOSE OF THE OFFER AND LEVEL OF ACCEPTANCES	PU
21/02/20	AV Concept : JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND ITS CONCERT PARTIES)	PU
20/02/20	AV Concept : FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF AV CONCEPT HOLDINGS LIMITED	PU
20/02/20	AV Concept : COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY AMASSE CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF AV CONCEPT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND ITS CONCERT PARTIES)	PU
31/12/19	AV Concept : Interim Report 2019-2020	PU
30/12/19	AV Concept : CLARIFICATION ANNOUNCEMENT IN RELATION TO PREVIOUS INTERIM REPORTS AND ANNUAL REPORTS OF THE COMPANY	PU
30/12/19	AV Concept : TRADING HALT	PU
06/12/19	AV Concept : APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT, NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEES	PU
04/10/19	AV Concept : DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY	PU
02/12/16	AV Concept : Date of Board Meeting	PU
11/10/16	VOLUNTARY ANNOUNCEMENT:LISTING OF ME2ON	PU
12/08/16	AV Concept : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016	PU
30/06/16	AV Concept : Year Ended 31 March 2016 Annual Results Announcement	PU
17/06/16	AV Concept : POSITIVE PROFIT ALERT	PU
17/06/16	DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF BONDS ISSUED BY IE LIMITED	PU
17/06/16	AV Concept : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016	PU
19/02/16	AV Concept : Voluntary Announcement: Update on Proposed Listing of Me2on	PU
19/02/16	AV Concept : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015	PU
08/01/16	AV Concept : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015	PU
27/11/15	AV Concept : DATE OF BOARD MEETING	PU
27/11/15	AV Concept : Update on Financial Information	PU
27/11/15	AV Concept : List of Directors and Their Role And Their Role and Function	PU