SOUNDWILL HOLDINGS LIMITED -

SOUNDWILL HOLDINGS LIMITED

(Stock Code: 00878)

Company Profile

Company Information

Reports

Annual Report 2024
INTERIM REPORT 2024
Annual Report 2023
INTERIM REPORT 2023

Announcements

2025 Apr 16
17:05

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025
2025 Apr 16
17:03

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
2025 Mar 28
18:03

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF SOUNDWILL HOLDINGS LIMITED BY EARNING EASE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF SOUNDWILL HOLDINGS LIMITED; (3) PROPOSED SPECIAL DIVIDEND DELAY IN DESPATCH OF THE SCHEME DOCUMENT
2025 Mar 20
22:12

Final Results / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 17
17:50

Announcement by Offeree Company under the Takeovers Code
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Circulars

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
2025 Apr 16
16:59

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 Sep 13
16:41

Other
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
2024 Sep 13
16:39

Other
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

Monthly Returns

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
2025 Jan 02
11:47

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 03
12:07

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024