AV CONCEPT HOLDINGS LIMITED

DateTopic
2020-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 Download
2020-08-28(i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020; AND (ii) RETIREMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEES Download
2020-08-28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
2020-08-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
2020-07-29PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
2020-07-29FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020Download
2020-07-29NOTICE OF ANNUAL GENERAL MEETINGDownload
2020-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
2020-06-24YEAR ENDED 31 MARCH 2020 ANNUAL RESULTS ANNOUNCEMENTDownload
2020-06-19POSITIVE PROFIT ALERTDownload
2020-06-12DATE OF BOARD MEETINGDownload
2020-06-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
2020-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
2020-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 Download
2020-03-16JOINT 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 Download
2020-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
2020-03-02JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF 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); (2) OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS; AND (3) FINAL CLOSING DATE Download
2020-02-21JOINT 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) Download
2020-02-20COMPOSITE 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)Download
2020-02-20FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF AV CONCEPT HOLDINGS LIMITEDDownload
2020-02-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
2020-01-29JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENTDownload
2020-01-16APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
2020-01-08JOINT ANNOUNCEMENT 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) AND RESUMPTION OF TRADING Download
2020-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download