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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
INTERIM REPORT 2023
Annual Report 2022
INTERIM REPORT 2022
Annual Report 2021
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Announcements
2024 Mar 20
20:15
Dividend or Distribution (Announcement Form)
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 20
20:12
Dividend or Distribution (Announcement Form)
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 20
20:10
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Share Scheme
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED ADOPTION OF SHARE OPTION SCHEME
2024 Mar 08
16:31
Date of Board Meeting
DATE OF BOARD MEETING
2024 Feb 21
18:28
Other - Miscellaneous
Arrangement of Electronic Dissemination of Corporate Communications
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Circulars
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
2022 Apr 22
16:48
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
2021 Apr 22
17:04
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
2020 Apr 24
16:52
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
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Monthly Returns
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
2023 Nov 01
14:27
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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