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Analogue Holdings Limited

Circulars       


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  • 2022-September-21
  • Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-21
  • Letter to Existing Registered Shareholders and Request Form - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-21
  • Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication Documents (in PDF)
  • 2022-April-26
  • 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, Social and Governance Report (in PDF)
  • 2022-April-26
  • 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 Environmental, Social and Governance Report (in PDF)
  • 2022-April-26
  • Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication Documents (in PDF)
  • 2022-April-26
  • Proxy Form (in PDF)
  • 2022-April-26
  • Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars


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