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Analogue Holdings Limited

Circulars

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2025-April-23
Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular Dated 24 April 2025 Together with Notice of Annual General Meeting, and Proxy Form and 2024 Environmental, Social and Governance Report (in PDF)

2025-April-23
Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular Dated 24 April 2025 Together with Notice of Annual General Meeting, and Proxy Form and 2024 Environmental, Social and Governance Report (in PDF)

2025-April-23
Proxy Form (in PDF)

2025-April-23
Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting (in PDF)

2024
2024 Circulars

2023
2023 Circulars

2022
2022 Circulars

2021
2021 Circulars

2020
2020 Circulars

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