Analogue Holdings Limited

Circulars       

2023-September-20	Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2023 Interim Report (in PDF)
2023-September-20	Letter to Existing Registered Shareholders and Request Form - Notice of Publication of 2023 Interim Report (in PDF)
2023-September-20	Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication Documents (in PDF)
2023-April-26	Letter to Non-registered Shareholders - Notice of Publication of 2022 Annual Report, Circular Dated 27 April 2023 Together with Notice of Annual General Meeting, and Proxy Form and 2022 Environmental, Social and Governance Report (in PDF)
2023-April-26	Letter to Existing Registered Shareholders - Notice of Publication of 2022 Annual Report, Circular dated 27 April 2023 Together with Notice of Annual General Meeting, and Proxy Form and 2022 Environmental, Social and Governance Report (in PDF)
2023-April-26	Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication Documents (in PDF)
2023-April-26	Proxy Form (in PDF)
2023-April-26	Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of New Bye-laws and Notice of Annual General Meeting (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars