Press Releases AV Concept Holdings Limited

Equities

595 KYG0672U1114

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01-05	AV Concept Holdings Limited Announces Board and Committee Changes	CI
2023	AV Concept Holdings Omits to Pay Dividend for Six Months Ended 30 September 2023	CI

Press Releases

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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	20-08-28	PU
AV Concept : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020	20-07-29	PU
AV Concept : PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	20-07-29	PU
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	20-03-16	PU
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)	20-02-21	PU
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	20-02-20	PU
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)	20-02-20	PU
AV Concept : Interim Report 2019-2020	19-12-30	PU
AV Concept : CLARIFICATION ANNOUNCEMENT IN RELATION TO PREVIOUS INTERIM REPORTS AND ANNUAL REPORTS OF THE COMPANY	19-12-30	PU
AV Concept : TRADING HALT	19-12-29	PU
AV Concept : APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT, NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEES	19-12-06	PU
AV Concept : DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY	19-10-04	PU
AV Concept : Date of Board Meeting	16-12-02	PU
VOLUNTARY ANNOUNCEMENT:LISTING OF ME2ON	16-10-10	PU
AV Concept : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016	16-08-12	PU
AV Concept : Year Ended 31 March 2016 Annual Results Announcement	16-06-29	PU
AV Concept : POSITIVE PROFIT ALERT	16-06-17	PU
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF BONDS ISSUED BY IE LIMITED	16-06-17	PU
AV Concept : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016	16-06-17	PU
AV Concept : Voluntary Announcement: Update on Proposed Listing of Me2on	16-02-18	PU

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