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Year archive

Analogue Holdings Limited — 2022 filings

All 44 regulatory filings released by Analogue Holdings Limited (1977) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-30 English
List of Directors and Their Role and Function
Board/Management Information
2022-12-30 English
(1) Appointment of Chief Executive Officer (2) Appointment of Executive Director
Board/Management Information
2022-12-21 English
Connected Transaction - Renewal of Tenancy Agreement
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Inside Information Announcement
Legal Proceedings Report
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Major Shareholding Notification
2022-10-05 English
Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-21 English
Letter to Existing Registered Shareholders and Request Form - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-21 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication Documents
Regulatory Filings
2022-09-21 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Major Shareholding Notification
2022-09-01 English
Interim Dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-26 English
Interim Results for the six months ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-26 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
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Profit Warning - Supplemental Announcement
Regulatory Filings
2022-06-27 English
Profit Warning
Regulatory Filings
2022-06-22 English
Poll Results of the Annual General Meeting Held on 16 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Voluntary Announcement
Legal Proceedings Report
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notice of Annual General Meeting
AGM Information
2022-04-26 English
Letter to Non-registered Shareholders - Notice of Publication of 2021 Annual Report, Circular dated 27 April 2022 together with Notice of Annual General Meeting, and Proxy Form and 2021 Environmental,
Report Publication Announcement
2022-04-26 English
Letter to Existing Registered Shareholders - Notice of Publication of 2021 Annual Report, Circular dated 27 April 2022 together with Notice of Annual General Meeting, and Proxy Form and 2021 Environme
Report Publication Announcement
2022-04-26 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication Documents
Report Publication Announcement
2022-04-26 English
Proxy Form
Proxy Solicitation & Information Statement
2022-04-26 English
Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
AGM Information
2022-04-26 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-26 English
2021 Annual Report
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Second Interim Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
Annual Results for the year ended 31 December 2021
Annual Report FY 2021
2022-03-25 English
Date of Board Meeting
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Supplemental Announcement in relation to Connected Transaction - Grant of Awarded Shares
Capital/Financing Update
2022-02-16 English
Discloseable Transaction - Disposal of Investment in Nanjing Canatal
Capital/Financing Update
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Connected Transaction - Grant of Awarded Shares
Regulatory Filings
2022-01-21 English
Inside Information Proposed Disposal of Investment in Nanjing Canatal
Capital/Financing Update
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English