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  • SOUNDWILL HOLDINGS LIMITED
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  • 2011 Apr 11
    22:07

    Suspension

    SUSPENSION OF TRADING

    00878 - SOUNDWILL HOLD


  • 2011 Apr 11
    17:07

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Share Option Scheme

    NOTICE OF ANNUAL GENERAL MEETING

    00878 - SOUNDWILL HOLD


  • 2011 Apr 11
    17:01

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

    00878 - SOUNDWILL HOLD


  • 2011 Apr 11
    13:19

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    00878 - SOUNDWILL HOLD


  • 2011 Mar 25
    19:49

    Continuing Connected Transaction

    TERMINATION OF A CONTINUING CONNECTION TRANSACTION - LEASING OF OFFICE PREMISES

    00878 - SOUNDWILL HOLD


  • 2011 Mar 23
    22:56

    Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

    00878 - SOUNDWILL HOLD


  • 2011 Mar 18
    18:10

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    00878 - SOUNDWILL HOLD


  • 2011 Mar 08
    19:21

    Date of Board Meeting

    Date of Board Meeting

    00878 - SOUNDWILL HOLD


  • 2011 Jan 14
    16:56

    Others

    Next Day Disclosure Return - Changes In Issued Share Capital

    00878 - SOUNDWILL HOLD


  • 2011 Jan 10
    12:49

    Change of Audit Committee Member / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

    CHANGE OF DIRECTOR

    00878 - SOUNDWILL HOLD


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