AV PROMOTIONS: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Apr 11 21:29
AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING
Apr 11 21:25
AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 11 21:22
AV PROMOTIONS: Annual Report 2023
Apr 11 21:15
AV PROMOTIONS: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Apr 2 12:01
AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Apr 2 11:19
AV PROMOTIONS: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 28 19:58
AV PROMOTIONS: Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications
Mar 25 16:31
AV PROMOTIONS: Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
Mar 25 16:31
AV PROMOTIONS: NOTICE OF BOARD MEETING
Mar 18 19:08
AV PROMOTIONS: COMPANY INFORMATION SHEET
Mar 4 12:20
AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Mar 4 12:16
AV PROMOTIONS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Mar 1 19:27
AV PROMOTIONS: RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Mar 1 19:25
AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Feb 1 10:21
AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Jan 2 15:12
AV PROMOTIONS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Dec 1, 2023 14:43
AV PROMOTIONS: Third Quarterly Report 2023
Nov 13, 2023 19:24
AV PROMOTIONS: THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Nov 10, 2023 19:14
AV PROMOTIONS: POSITIVE PROFIT ALERT
Nov 6, 2023 19:17
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