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SOUNDWILL HOLDINGS LIMITED
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SOUNDWILL HOLDINGS LIMITED
(Stock Code: 00878)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Annual Report 2023
INTERIM REPORT 2023
Annual Report 2022
INTERIM REPORT 2022
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Announcements
2024 Apr 29
19:07
Very Substantial Disposal / Discloseable Transaction
POSSIBLE DISCLOSEABLE TRANSACTION AND MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF HAVEN COURT PROGRESS UPDATE IN RELATON TO THE AUCTION
2024 Apr 24
16:37
Very Substantial Disposal / Discloseable Transaction / Delay in Dispatch of Circular or other Document
POSSIBLE DISCLOSEABLE TRANSACTION AND MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF HAVEN COURT DELAY IN DESPATCH OF CIRCULAR
2024 Apr 17
18:44
Very Substantial Disposal / Discloseable Transaction
POSSIBLE DISCLOSEABLE TRANSACTION AND MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF HAVEN COURT PROGRESS UPDATE IN RELATION TO THE AUCTION
2024 Apr 17
16:50
Documents on Display
DOCUMENTS ON DISPLAY
2024 Apr 17
16:48
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2024
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Circulars
2024 Apr 17
16:58
Other
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
2024 Apr 17
16:53
Other
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
2024 Apr 17
16:39
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 20
16:57
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2022 Sep 22
16:38
Very Substantial Disposal
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SALE SHARE AND ASSIGNMENT OF THE SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING
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Monthly Returns
2024 Apr 02
12:45
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
11:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
11:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 03
12:03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 01
12:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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