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  • SOUNDWILL HOLDINGS LIMITED
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  • 2024 Apr 17
    16:48

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2024

    00878 - SOUNDWILL HOLD


  • 2024 Apr 17
    16:45

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

    NOTICE OF ANNUAL GENERAL MEETING

    00878 - SOUNDWILL HOLD


  • 2024 Apr 02
    20:23

    Very Substantial Disposal / Discloseable Transaction

    POSSIBLE DISCLOSEABLE TRANSACTION AND MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF HAVEN COURT

    00878 - SOUNDWILL HOLD


  • 2024 Mar 20
    20:15

    Dividend or Distribution (Announcement Form)

    SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

    00878 - SOUNDWILL HOLD


  • 2024 Mar 20
    20:12

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

    00878 - SOUNDWILL HOLD


  • 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

    00878 - SOUNDWILL HOLD


  • 2024 Mar 08
    16:31

    Date of Board Meeting

    DATE OF BOARD MEETING

    00878 - SOUNDWILL HOLD


  • 2024 Feb 21
    18:28

    Other - Miscellaneous

    Arrangement of Electronic Dissemination of Corporate Communications

    00878 - SOUNDWILL HOLD


  • 2024 Jan 16
    17:23

    Other - Miscellaneous

    New Arrangements on Dissemination of Corporate Communications

    00878 - SOUNDWILL HOLD


  • 2023 Nov 10
    17:09

    Discloseable Transaction

    COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY

    00878 - SOUNDWILL HOLD


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