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 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
2025 Apr 30
06:31
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 / Closure of Books or Change of Book Closure Period
JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (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 30
06:27
Proxy Forms
WHITE FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 MAY 2025
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)
2025 Apr 30
06:23
Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING
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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 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
2025 Jan 02
11:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 03
12:07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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