Analogue Holdings Limited

Announcements & Notices       

2022-December-30	Terms of Reference of Remuneration Committee (in PDF)
2022-December-30	List of Directors and Their Role and Function (in PDF)
2022-December-21	(1) Appointment of Chief Executive Officer (2) Appointment of Executive Director (in PDF)
2022-December-5	Connected Transaction - Renewal of Tenancy Agreement (in PDF)
2022-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-4	Inside Information Announcement (in PDF)
2022-November-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 (in PDF)
2022-October-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 (in PDF)
2022-September-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 (in PDF)
2022-August-26	Interim Dividend for the Six Months Ended 30 June 2022 (in PDF)
2022-August-26	Interim Results for the Six Months Ended 30 June 2022 (in PDF)
2022-August-16	Date of Board Meeting (in PDF)
2022-August-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 (in PDF)
2022-July-27	Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2022-July-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 (in PDF)
2022-June-27	Profit Warning - Supplemental Announcement (in PDF)
2022-June-22	Profit Warning (in PDF)
2022-June-16	Poll Results of the Annual General Meeting Held on 16 June 2022 (in PDF)
2022-June-16	Voluntary Announcement (in PDF)
2022-June-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 (in PDF)
2022-May-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 (in PDF)
2022-April-26	Notice of Annual General Meeting (in PDF)
2022-April-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 (in PDF)
2022-March-25	Second Interim Dividend for the year ended 31 December 2021 (in PDF)
2022-March-25	Annual Results for the year ended 31 December 2021 (in PDF)
2022-March-15	Date of Board Meeting (in PDF)
2022-March-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 (in PDF)
2022-February-16	Supplemental Announcement in Relation to Connected Transaction - Grant of Awarded Shares (in PDF)
2022-February-14	Discloseable Transaction - Disposal of Investment in Nanjing Canatal (in PDF)
2022-February-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 (in PDF)
2022-January-21	Connected Transaction - Grant of Awarded Shares (in PDF)
2022-January-13	Inside Information Proposed Disposal of Investment in Nanjing Canatal (in PDF)
2022-January-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices