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

Announcements & Notices       

2022-December-30	Terms of Reference of the Remuneration Committee (in PDF)
2022-October-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-31	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-October-26	SUPPLEMENTAL ANNOUNCEMENT ON SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 OCTOBER 2022 AND CHANGE IN BOARD LOT SIZE (in PDF)
2022-October-20	SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 OCTOBER 2022 AND CHANGE IN BOARD LOT SIZE (in PDF)
2022-October-20	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2022 (in PDF)
2022-October-12	PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2022 (in PDF)
2022-September-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-26	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2022-September-13	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2022-August-31	Interim dividend for the six months ended 30 June 2022 and closure of register of members (in PDF)
2022-August-30	PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2022-August-30	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-16	DATE OF BOARD MEETING (in PDF)
2022-July-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-2	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-2	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022 AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-May-20	PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022 (in PDF)
2022-May-3	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2022-April-25	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2022-April-6	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2022-March-30	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-16	DATE OF BOARD MEETING (in PDF)
2022-February-25	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2022-February-21	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2022-January-20	INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices