• Listed Companies
  • Announcements
  • SOUNDWILL HOLDINGS LIMITED
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  • 2025 Apr 30
    06:33

    Dividend or Distribution (Announcement Form)

    (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

    00878 - SOUNDWILL HOLD


  • 2025 Apr 30
    06:31

    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 / Closure of Books or Change of Book Closure Period

    JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (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

    00878 - SOUNDWILL HOLD


  • 2025 Apr 30
    06:27

    Proxy Forms

    WHITE FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 MAY 2025

    00878 - SOUNDWILL HOLD


  • 2025 Apr 30
    06:27

    Proxy Forms

    PINK FORM OF PROXY FOR THE COURT MEETING (THE "COURT MEETING") OF SOUNDWILL HOLDINGS LIMITED (THE "COMPANY") TO BE HELD AT 11:00 A.M. ON FRIDAY, 23 MAY 2025 (HONG KONG TIME) AT ROOM A, 16/F, SOUNDWILL PLAZA II - MIDTOWN, NO. 1 TANG LUNG STREET, CAUSEWAY BAY, HONG KONG (OR ANY ADJOURNMENT THEREOF)

    00878 - SOUNDWILL HOLD


  • 2025 Apr 30
    06:23

    Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00878 - SOUNDWILL HOLD


  • 2025 Apr 30
    06:22

    Notice of EGM/SGM

    NOTICE OF COURT MEETING

    00878 - SOUNDWILL HOLD


  • 2025 Apr 16
    17:05

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025

    00878 - SOUNDWILL HOLD


  • 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

    00878 - SOUNDWILL HOLD


  • 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

    00878 - SOUNDWILL HOLD


  • 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

    00878 - SOUNDWILL HOLD


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