Analogue Holdings Limited

Announcements & Notices       

2023-December-29	Terms of Reference of Audit Committee (in PDF)
2023-December-29	List of Directors and their Role and Function (in PDF)
2023-December-29	Retirement of Executive Director (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (in PDF)
2023-November-9	Inside Information (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (in PDF)
2023-October-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (in PDF)
2023-September-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (in PDF)
2023-August-25	Interim Dividend for the Six Months Ended 30 June 2023 (in PDF)
2023-August-25	Interim Results for the Six Months Ended 30 June 2023 (in PDF)
2023-August-15	Date of Board Meeting (in PDF)
2023-August-4	Profit Alert (in PDF)
2023-August-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (in PDF)
2023-June-27	List of Directors and Their Role and Function (in PDF)
2023-June-27	Poll Results of the Annual General Meeting Held on 27 June 2023 (in PDF)
2023-June-15	(1) Retirement of Independent Non-executive Director (2) Appointment of Independent Non-executive Director (3) Changes in Composition of Board Committees (in PDF)
2023-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-May-25	Inside Information - Proposed Disposal of Investment in Nanjing Canatal (in PDF)
2023-May-23	Voluntary Announcement (in PDF)
2023-May-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (in PDF)
2023-April-26	Notice of Annual General Meeting (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (in PDF)
2023-March-31	List of Directors and Their Role and Function (in PDF)
2023-March-29	Inside Information Announcement (in PDF)
2023-March-24	Special Dividend for the year ended 31 December 2022 (in PDF)
2023-March-24	Annual Results for the year ended 31 December 2022 (in PDF)
2023-March-24	Appointment of Non-executive Director (in PDF)
2023-March-24	Proposed adoption of New Bye-laws (in PDF)
2023-March-14	Date of Board Meeting (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (in PDF)
2023-February-8	Voluntary Announcement (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices