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

2025 Mar 17
17:50

Announcement by Offeree Company under the Takeovers Code

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

00878 - SOUNDWILL HOLD

2025 Mar 10
16:32

Date of Board Meeting

DATE OF BOARD MEETING

00878 - SOUNDWILL HOLD

2025 Mar 10
08:45

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

00878 - SOUNDWILL HOLD