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Year archive

Analogue Holdings Limited — 2025 filings

All 32 regulatory filings released by Analogue Holdings Limited (1977) in 2025, sourced directly from the official regulator.

32 Filings
2025 Period
2025 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Letter to Registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-18 English
Letter to Non-registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-18 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-18 English
Forfeiture of Unclaimed 2019 Interim Dividend
Notice of Dividend Amount
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
Interim Dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-29 English
Interim Results for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
Date of Board Meeting
Report Publication Announcement
2025-08-19 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
Share Issue/Capital Change
2025-07-02 English
Terms of Reference of Nomination Committee
Governance Information
2025-06-30 English
Poll Results of the Annual General Meeting held on 26 June 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-23 English
Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 24 April 2025 together with Notice of Annual General Meeting, and Proxy Form and 2024 Environmental, Soc
Report Publication Announcement
2025-04-23 English
Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 24 April 2025 together with Notice of Annual General Meeting, and Proxy Form and 2024 Environmental,
Report Publication Announcement
2025-04-23 English
Proxy Form
Proxy Solicitation & Information Statement
2025-04-23 English
Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-23 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-23 English
2024 Annual Report
Annual Report FY 2024
2025-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Second Interim Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
Annual Results for the year ended 31 December 2024
Earnings Release FY 2024
2025-03-28 English
Date of Board Meeting
Report Publication Announcement
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Profit Warning
Regulatory Filings
2025-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English