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Analogue Holdings Limited — Investor Relations & Filings

Listed
Ticker · 1977 ISIN · BMG0418N1083 HKEX Construction
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Filings indexed 280 across all filing types
Latest filing 2026-06-24 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1977 · 1 venue

About Analogue Holdings Limited

http://www.atal.com

Analogue Holdings Limited is an investment holding company and a prominent electrical and mechanical (E&M) engineering and technology service provider, established in 1977. The company delivers comprehensive engineering and maintenance services across four primary business segments: Building Services, Environmental Engineering (including water and waste water treatment), Data Centre Infrastructure, and Healthcare and Technology. Analogue Holdings serves both public and private sectors across its operational footprint, which includes Hong Kong, Mainland China, Macau, and select overseas markets. Recognized as a leading E&M service provider in its core regions, the company leverages advanced technology solutions, such as smart building systems, to enhance its service offerings.

Recent filings

Filing Released Lang Actions
Poll Results of the Annual General Meeting held on 24 June 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the poll results of the Annual General Meeting (AGM) held on 24 June 2026. It lists the resolutions passed by shareholders by way of poll, including the adoption of financial statements, re-election of directors, appointment of auditors, and approval of mandates regarding shares. The nature of the content is to report the voting outcomes from the AGM, not the full AGM materials themselves, nor the annual report or any other financial statements. This matches the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length of 5453 characters supports it being substantive enough to be a declaration rather than a brief notice or link. Therefore, the correct filing type is DVA with high confidence.
2026-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 82% confidence The document is a routine Monthly Return (Form FF301) submitted to the Hong Kong Exchange under Chapter 19B listing rules, detailing movements in authorised/issued share capital, share options and public float confirmation. It is a mandated regulatory compliance filing rather than a financial report, presentation, capital raising announcement or shareholder vote result. This type of listing rule return falls under general regulatory filings, making RNS the appropriate classification.
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirmations related to public float sufficiency. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 30 April 2026. It is a regulatory compliance filing related to share capital and share movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a formal regulatory submission about share capital and share movements. This fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-04 English
Inside Information
Earnings Release Classification · 86% confidence The document is an announcement of preliminary half-year financial results (“profit attributable to the owners of the Company between HK$145 million to HK$155 million for 1H2026”), giving key profit estimates and the main drivers. It is an initial earnings update under Hong Kong Listing Rules (an “Inside Information” profit forecast), rather than the full interim report itself. This matches the definition of an Earnings Release (ER) – an initial announcement of periodical financial results with key highlights only. Thus it should be classified as ER. H1 2026
2026-04-27 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of Analogue Holdings Limited scheduled for June 24, 2026. It includes details about the meeting agenda such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a notice informing shareholders about the AGM and the resolutions to be considered, rather than the actual meeting materials, minutes, or presentations. It does not contain financial statements or detailed financial analysis, nor is it a transcript or report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2026-04-21 English
Letter to Non-registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 22 April 2026 together with Notice of Annual General Meeting, and Proxy Form and 2025 Environmental,
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 22 April 2026 addressed to non-registered shareholders of Analogue Holdings Limited. It announces the publication of the 2025 Annual Report, Circular dated 22 April 2026 together with Notice of Annual General Meeting, Proxy Form, and 2025 Environmental, Social and Governance Report. The letter directs shareholders to the company's website and HKEXnews website to access these documents and offers a request form for printed copies. The document itself does not contain the actual annual report or financial statements but is a notice of their publication and availability. It also includes instructions for shareholders to request printed copies and information about personal data collection. The document length is 12,566 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the publication of reports, not the reports themselves. Therefore, the correct classification is Report Publication Announcement (RPA).
2026-04-21 English

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