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Year archive

Alltronics Holdings Limited — 2026 filings

All 20 regulatory filings released by Alltronics Holdings Limited (833) in 2026, sourced directly from the official regulator.

20 Filings
2026 Period
2026 filings (20)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2026-05-04 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 28 May 2026 at 11:15 a.m. or immediately after the conclusion of the annual general meeting to be held on the same da
Regulatory Filings
2026-05-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-05-04 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXT
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2026-04-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-04-23 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 28 May 2026 at 11:00 a.m.
Proxy Solicitation & Information Statement
2026-04-23 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-23 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-23 English
Annual Report 2025
Annual Report FY 2025
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
Final dividend for the year ended 31 December 2025 and closure of register of members
Notice of Dividend Amount
2026-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-05 English