SOUNDWILL HOLD - Listed Companies

SOUNDWILL HOLDINGS LIMITED

(Stock Code: 00878)

Company Profile

Company Info

Reports

Annual Report 2024
INTERIM REPORT 2024
Annual Report 2023
INTERIM REPORT 2023
Annual Report 2022
INTERIM REPORT 2022
Annual Report 2021
INTERIM REPORT 2021

Announcements

Jun 30, 2025
16:35

List of Directors and their Role and Function
List of Directors and their Role and Function
Jun 30, 2025
16:32

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Change in Directors or of Important Executive Functions or Responsibilities
Jun 30, 2025
16:31

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Terms of Reference of the Nomination Committee
Jun 12, 2025
17:03

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025
Results of AGM

Circulars

Apr 30, 2025
06:30

NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
Other
Apr 30, 2025
06:29

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Apr 30, 2025
06:21

(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
Privatisation/Withdrawal of Listing of Securities
Apr 16, 2025
17:09

NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
Other
Apr 16, 2025
17:07

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Apr 16, 2025
16:59

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Re-election or Appointment of Director subject to Shareholders' Approval
Sep 13, 2024
16:41

NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
Other
Sep 13, 2024
16:39

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
Other

Monthlys Returns

Jul 02, 2025
10:38

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Monthly Returns
Jun 02, 2025
16:40

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Monthly Returns
May 07, 2025
11:58

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Monthly Returns
Apr 01, 2025
12:12

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Monthly Returns
Mar 03, 2025
11:47

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Monthly Returns
Feb 04, 2025
11:10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Monthly Returns
Jan 02, 2025
11:47

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Monthly Returns
Dec 03, 2024
12:07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Monthly Returns