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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 2024
INTERIM REPORT 2024
Annual Report 2023
INTERIM REPORT 2023
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Announcements
2025 Jun 30
16:35
List of Directors and their Role and Function
List of Directors and their Role and Function
2025 Jun 30
16:32
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2025 Jun 30
16:31
Terms of Reference of the Nomination Committee
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2025 Jun 12
17:03
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025
2025 Jun 10
17:40
Notice of AGM / Other - Miscellaneous
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025
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Circulars
2025 Apr 30
06:30
Other
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
2025 Apr 30
06:29
Other
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
2025 Apr 30
06:21
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(1) PROPOSED PRIVATISATION OF SOUNDWILL HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF SOUNDWILL HOLDINGS LIMITED; AND (3) PROPOSED SPECIAL DIVIDEND
2025 Apr 16
17:09
Other
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
2025 Apr 16
17:07
Other
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
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Monthly Returns
2025 Jun 02
16:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 May 07
11:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025 Apr 01
12:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
11:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 04
11:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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