Listed Companies
SOUNDWILL HOLDINGS LIMITED
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SOUNDWILL HOLDINGS LIMITED
(Stock Code: 00878)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Annual Report 2024
INTERIM REPORT 2024
Annual Report 2023
INTERIM REPORT 2023
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Announcements
2025 Jun 12
17:03
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025
2025 Jun 10
17:40
Notice of AGM / Other - Miscellaneous
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025
2025 May 26
16:40
Dividend or Distribution (Announcement Form)
(Withdrawal) Special Dividend
2025 May 23
18:43
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Results of EGM/SGM / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities
JOINT ANNOUNCEMENT (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 RESULTS OF THE COURT MEETING AND THE SGM AND LAPSE OF THE PROPOSAL AND THE SCHEME
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
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Circulars
2025 Apr 30
06:30
Other
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
2025 Apr 30
06:29
Other
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
2025 Apr 30
06:21
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(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
2025 Apr 16
17:09
Other
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
2025 Apr 16
17:07
Other
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
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Monthly Returns
2025 Jun 02
16:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 May 07
11:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025 Apr 01
12:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
11:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 04
11:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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