Where is Analogue Holdings Limited’s prinicipal place of business?

Hong Kong

Where is the registered office of Analogue Holdings Limited?

Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda

When was Analogue Holdings Limited incorporated?

Analogue Holdings Limited was incorporated in Bermuda with limited liability on 18 July 1995.

When did the shares of Analogue Holdings Limited list on the main board of The Stock Exchange of Hong Kong (HKEX)?

Analogue Holdings Limited became a publicly listed company on the Main Board of HKEX on 12 July 2019.

What is the stock code of Analogue Holdings Limited?

The stock code of Analogue Holdings Limited is 1977.

Who is the Company Secretary for Analogue Holdings Limited?

Ms. Li Kit Chi Fiona is the Company Secretary of Analogue Holdings Limited. She joined the Group in November 2015 and was appointed as the Company Secretary in September 2018.

Who is the Hong Kong Branch Share Registrar and Transfer Office of Analogue Holdings Limited?

Tricor Investor Services Limited (with address located at 17/F, Far East Finance Centre, No. 16 Harcourt Road, Hong Kong)

Who are Analogue Holdings Limited’s independent auditors?

Deloitte Touche Tohmatsu
Certified Public Accountant, 35/F, One Pacific Place, 88 Queensway, Hong Kong

Which period does Analogue Holdings Limited’s fiscal year cover?

Analogue Holdings Limited’s fiscal year covers 1 January to 31 December