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Year archive

Alltronics Holdings Limited — 2022 filings

All 47 regulatory filings released by Alltronics Holdings Limited (833) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-10-31 English
SUPPLEMENTAL ANNOUNCEMENT ON SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 OCTOBER 2022 AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-10-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-24 English
SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 OCTOBER 2022 AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-10-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-20 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2022
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 20 October 2022 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2022-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-29 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-29 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-09-26 English
Interim Report 2022
Interim / Quarterly Report
2022-09-22 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim dividend for the six months ended 30 June 2022 and closure of register of members
Notice of Dividend Amount
2022-08-31 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022 AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022
AGM Information
2022-05-20 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 June 2022 at 11:00 a.m.
AGM Information
2022-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF AS
AGM Information
2022-04-25 English
Annual Report 2021
Annual Report
2022-04-25 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-02-25 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English