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Year archive

Alltronics Holdings Limited — 2023 filings

All 29 regulatory filings released by Alltronics Holdings Limited (833) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INSIDE INFORMATION SETTLEMENT AGREEMENT FOR THE LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
Interim dividend for the six months ended 30 June 2023 and closure of register of members
Notice of Dividend Amount
2023-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July 2023
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023
AGM Information
2023-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 2 June 2023 at 11:00 a.m.
AGM Information
2023-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-25 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 NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-27 English
INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-04 English