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Year archive

Analogue Holdings Limited — 2023 filings

All 46 regulatory filings released by Analogue Holdings Limited (1977) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Terms of Reference of Audit Committee
Governance Information
2023-12-29 English
List of Directors and their Role and Function
Board/Management Information
2023-12-29 English
Retirement of Executive Director
Board/Management Information
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Inside Information
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-20 English
Letter to Existing Registered Shareholders and Request Form - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-20 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication Documents
Report Publication Announcement
2023-09-20 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-25 English
Interim Results for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
Date of Board Meeting
Regulatory Filings
2023-08-15 English
Profit Alert
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
List of Directors and their Role and Function
Board/Management Information
2023-06-27 English
Memorandum of Association and Bye-laws
Governance Information
2023-06-27 English
Poll Results of the Annual General Meeting held on 27 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
(1) Retirement of Independent Non-executive Director (2) Appointment of Independent Non-executive Director (3) Changes in Composition of Board Committees
Board/Management Information
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
Inside Information - Proposed Disposal of Investment in Nanjing Canatal
Capital/Financing Update
2023-05-25 English
Voluntary Announcement
Legal Proceedings Report
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notice of Annual General Meeting
AGM Information
2023-04-26 English
Letter to Non-registered Shareholders - Notice of Publication of 2022 Annual Report, Circular dated 27 April 2023 together with Notice of Annual General Meeting, and Proxy Form and 2022 Environmental,
Report Publication Announcement
2023-04-26 English
Letter to Existing Registered Shareholders - Notice of Publication of 2022 Annual Report, Circular dated 27 April 2023 together with Notice of Annual General Meeting, and Proxy Form and 2022 Environme
Report Publication Announcement
2023-04-26 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication Documents
Report Publication Announcement
2023-04-26 English
Proxy Form
Proxy Solicitation & Information Statement
2023-04-26 English
Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of New Bye-laws and Notice of Annual General Meeting
AGM Information
2023-04-26 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-26 English
2022 Annual Report
Annual Report FY 2022
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
List of Directors and Their Role and Function
Board/Management Information
2023-03-31 English
Inside Information Announcement
Capital/Financing Update
2023-03-29 English
Special Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
Annual Results for the year ended 31 December 2022
Annual Report FY 2022
2023-03-24 English
Appointment of Non-executive Director
Board/Management Information
2023-03-24 English
Proposed adoption of New Bye-laws
Governance Information
2023-03-24 English
Date of Board Meeting
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Voluntary Announcement
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English