AV CONCEPT HOLDINGS LIMITED

DateTopic
2025-09-05POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2025Download
2025-09-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025Download
2025-08-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025Download
2025-07-28Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsDownload
2025-07-28Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsDownload
2025-07-28FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 SEPTEMBER 2025Download
2025-07-28NOTICE OF ANNUAL GENERAL MEETINGDownload
2025-07-28PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGDownload
2025-07-07CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEDownload
2025-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025Download
2025-06-30Final Dividend for the Year Ended 31 March 2025Download
2025-06-30YEAR ENDED 31 MARCH 2025 ANNUAL RESULTS ANNOUNCEMENTDownload
2025-06-23PROFIT WARNINGDownload
2025-06-16DATE OF BOARD MEETINGDownload
2025-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025Download
2025-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025Download
2025-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025Download
2025-03-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025Download
2025-02-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025Download
2025-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024Download