• Listed Companies
  • Announcements
  • SOUNDWILL HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2020 May 28
    18:17

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2020

    00878 - SOUNDWILL HOLD


  • 2020 Apr 24
    17:06

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020

    00878 - SOUNDWILL HOLD


  • 2020 Apr 24
    17:02

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    00878 - SOUNDWILL HOLD


  • 2020 Mar 27
    22:39

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

    00878 - SOUNDWILL HOLD


  • 2020 Mar 17
    18:13

    Date of Board Meeting

    DATE OF BOARD MEETING

    00878 - SOUNDWILL HOLD


  • 2020 Mar 13
    12:09

    Profit Warning / Inside Information

    SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING

    00878 - SOUNDWILL HOLD


  • 2020 Mar 09
    18:27

    Profit Warning / Inside Information

    PROFIT WARNING

    00878 - SOUNDWILL HOLD


  • 2020 Feb 05
    21:36

    Discloseable Transaction / Variation to Terms

    (I) CHANGE OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION; (II) COMPLETION OF DISPOSAL OF TARGET COMPANY; AND (III) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE

    00878 - SOUNDWILL HOLD


  • 2019 Aug 30
    18:23

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00878 - SOUNDWILL HOLD


  • 2019 Aug 30
    18:18

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    00878 - SOUNDWILL HOLD


  • «
  • ‹
  • 10
  • 11
  • 12
  • 13
  • 14
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.