AV PROMOTIONS News

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Jul 2 02:59 ET

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Jun 2 22:42 ET

AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

May 31 07:26 ET

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

May 2 02:38 ET

AV PROMOTIONS: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING(OR ANY ADJOURNMENT THEREOF)

Apr 11 09:29 ET

AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING

Apr 11 09:25 ET

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 11 09:22 ET

AV PROMOTIONS: Annual Report 2023

Apr 11 09:15 ET

AV PROMOTIONS: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Apr 2 00:01 ET

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Apr 1 23:19 ET

AV PROMOTIONS: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Mar 28 07:58 ET

AV PROMOTIONS: Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications

Mar 25 04:31 ET

AV PROMOTIONS: Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications

Mar 25 04:31 ET

AV PROMOTIONS: NOTICE OF BOARD MEETING

Mar 18 07:08 ET

AV PROMOTIONS: COMPANY INFORMATION SHEET

Mar 3 23:20 ET

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Mar 3 23:16 ET

AV PROMOTIONS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Mar 1 06:27 ET

AV PROMOTIONS: RESIGNATION OF EXECUTIVE DIRECTORANDCHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

Mar 1 06:25 ET

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Jan 31 21:21 ET

AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Jan 2 02:12 ET