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AVANCE Avance Technologies Ltd Other Special Situation Announcement

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Avance Technologies Ltd

(AVANCE)

2025 Announcement

Trading Window Closure

Newspaper Publication

Unaudited financial results

Unaudited results

Registered office change

Regulatory Compliance

Non-binding term sheet / M&A

Trading Window Closure

Newspaper Publication

Unaudited Quarterly Results

Board Meeting Outcome

Board Meeting Scheduled

Compliance Certificate

Record Date Set

Book Closure Notice

AGM Notice Published

Financial Results Published

Proposed Acquisition

Board Meeting Outcome

Compliance Certificate

Office Address Change

Demise Announcement

Director Appointment

Financial Results Publication

Compliance Submission

Auditor Appointments

Fund Raising Announcement

Compliance Certificate

Office Address Change

Financial Results Published

Compliance Certificate

Rights Issue Approved

Financial Results Published

New Subsidiary Launch

Compliance Certificate

Annual General Meeting

Board Meeting Outcome

Financial Results Published

Certificate Submission

Newspaper Publication

Compliance Report Submission

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Re-Classification Announcement

Preferential Issue

Newspaper Publication

Board Meeting Outcome

Capital Increase and Prefer...

Financial Results Publication

Certificate submission

Financial Results

Confirmation Certificate su...

Newspaper Advertisement

Board Meeting Outcome

Board Meeting Outcomes

Annual General Meeting Notice

Board Meeting Outcome

Financial Statements

Financial Statements

Suspension of Trading

Management Changes

External Links:

Data:

Avance Technologies Ltd has set Monday, 22nd September 2025, as the Record Date to determine members eligible to vote for the 41st Annual General Meeting resolutions, with e-voting from 26th to 28th September 2025.

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Avance Technologies Ltd

2025

Announcement

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