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Year archive

National Electronics Holdings Limited — 2025 filings

All 40 regulatory filings released by National Electronics Holdings Limited (213) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Share Issue/Capital Change
2025-11-07 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-03 English
Notification Letter and Reply Form to Non-registered holder - Notice of Publication of the Company's 2025 Interim Report
Report Publication Announcement
2025-09-25 English
Notification Letter and Reply Form to Shareholder - Notice of Publication of the Company's 2025 Interim Report
Report Publication Announcement
2025-09-25 English
Interim Report for the Six Months Ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-09-25 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-04 English
Interim Dividend for the Six Months Ended 30 June 2025
Notice of Dividend Amount
2025-08-15 English
Interim Results for the Six Months Ended 30 June 2025
Interim / Quarterly Report H1 2025
2025-08-15 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-06 English
Date of Board Meeting
Regulatory Filings
2025-08-05 English
Connected Transactions and Continuing Connected Transactions in relation to the 2025 Tenancy Agreements
Regulatory Filings
2025-07-23 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-07 English
Terms of Reference of the Remuneration Committee
Governance Information
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
Terms of Reference of Audit Committee
Governance Information
2025-06-30 English
List of Directors and their Role and Function
Board/Management Information
2025-06-30 English
Appointment of Member of Nomination Committee
Board/Management Information
2025-06-30 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
Poll Results for Annual General Meeting held on 23 May 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter and Reply Form to Non-registered holder - Notice of Publication of the Company's 2024 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement
2025-04-28 English
Notification Letter and Reply Form to Shareholder - Notice of Publication of the Company's 2024 Annual Report, Circular and Proxy Form of Annual General Meeting
Report Publication Announcement
2025-04-28 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-28 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-28 English
General Mandates to Buy-back and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-28 English
2024 Annual Report
Annual Report FY 2024
2025-04-28 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-02-28 English
Final Results for the Financial Year Ended 31 December 2024
Annual Report FY 2024
2025-02-28 English
Inside Information Announcement - Profit Warning
Regulatory Filings
2025-02-21 English
Date of Board Meeting
Regulatory Filings
2025-02-18 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-04 English
Notification Letter and Reply Form to Non-registered holder - Notice of Publication of the Company's Circular
Report Publication Announcement
2025-01-20 English
Notification Letter and Reply Form to Shareholder - Notice of Publication of the Company's Circular
Report Publication Announcement
2025-01-20 English
Documents on Display (Major Transaction in relation to Disposal of Property)
Regulatory Filings
2025-01-20 English
Major Transaction in relation to Disposal of Property
M&A Activity
2025-01-20 English
Delay in Despatch of Circular for the Major Transaction in relation to Disposal of Property
Report Publication Announcement
2025-01-14 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-06 English