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Year archive

Alltronics Holdings Limited — 2025 filings

All 40 regulatory filings released by Alltronics Holdings Limited (833) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ACQUISITION OF 51% OF THE CHARTER CAPITAL OF THE TARGET COMPANY
M&A Activity
2025-12-31 English
SUPPLEMENTAL ANNOUNCEMENT - THE ACQUISITION OF 51% OF THE CHARTER CAPITAL OF THE TARGET COMPANY
M&A Activity
2025-12-30 English
VOLUNTARY ANNOUNCEMENT - THE ACQUISITION OF 51% OF THE CHARTER CAPITAL OF THE TARGET COMPANY
M&A Activity
2025-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
DISCLOSEABLE TRANSACTION - COMPLETION OF ACQUISITION OF THE TARGET COMPANY
M&A Activity
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2025-09-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2025-09-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-23 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE EXTENSION OF PROPOSED COMPLETION TIMELINE OF POTENTIAL ACQUISITION OF 51% INTEREST IN A FACTORY IN VIETNAM
M&A Activity
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Interim dividend for the six months ended 30 June 2025 and closure of register of members
Notice of Dividend Amount
2025-08-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ACQUISITION OF A TARGET COMPANY
M&A Activity
2025-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-05-29 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING
Board/Management Information
2025-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2025-04-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 29 May 2025 at 11:00 a.m.
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 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
Proxy Solicitation & Information Statement
2025-04-24 English
Annual Report 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final dividend for the year ended 31 December 2024 and closure of register of members
Notice of Dividend Amount
2025-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2025-03-25 English
CLARIFICATION ANNOUNCEMENT - BUSINESS UPDATE EXTENSION OF PROPOSED COMPLETION TIMELINE OF POTENTIAL ACQUISITION OF 51% INTEREST IN A FACTORY IN VIETNAM
M&A Activity
2025-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE EXTENSION OF PROPOSED COMPLETION TIMELINE OF POTENTIAL ACQUISITION OF 51% INTEREST IN A FACTORY IN VIETNAM
M&A Activity
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English