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Analogue Holdings Limited

Circulars       


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  • 2024-September-19
  • Letter to Non-registered Shareholders - Notice of Publication of 2024 Interim Report (in PDF)
  • 2024-September-19
  • Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report (in PDF)
  • 2024-April-25
  • Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular Dated 26 April 2024 Together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance Report (in PDF)
  • 2024-April-25
  • Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular Dated 26 April 2024 Together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance Report (in PDF)
  • 2024-April-25
  • Proxy Form (in PDF)
  • 2024-April-25
  • Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2024-March-27
  • Letter to Non-registered Shareholders and Request Form - New Arrangement on Dissemination of Corporate Communication Documents (in PDF)
  • 2024-March-27
  • Letter to Registered Shareholders and Reply Form - New Arrangement on Dissemination of Corporate Communication Documents (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars


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