Alltronics Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2017-September-14	VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT IN RELATION TO ESTABLISHMENT OF A JOINT VENTURE COMPANY (in PDF)
2017-August-29	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-16	DATE OF BOARD MEETING (in PDF)
2017-July-20	POSITIVE PROFIT ALERT (in PDF)
2017-July-3	VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE (in PDF)
2017-June-14	VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT IN RELATION TO INVESTMENT IN AN ASSOCIATE OF THE GROUP (in PDF)
2017-June-7	CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2017-June-1	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (in PDF)
2017-June-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-June-1	APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-April-25	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2017-April-5	CLARIFICATION ANNOUNCEMENT ON LATEST TIME TO LODGE FORMS OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2017-March-31	CLARIFICATION ANNOUNCEMENT ON LATEST TIME TO LODGE DOCUMENTS FOR BOOK CLOSURE (in PDF)
2017-March-30	PROPOSED BONUS ISSUE OF SHARES (in PDF)
2017-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-16	DATE OF BOARD MEETING (in PDF)
2017-February-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-February-27	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2017-February-15	POSITIVE PROFIT ALERT (in PDF)
2017-January-24	COMPLETION OF ACQUISITION OF BEIJING PROPERTY (in PDF)
2017-January-13	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2017 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices