Texwinca Holdings Limited

Announcements & Notices       

2022-December-28	VOLUNTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION (in PDF)
2022-November-9	Interim Dividend for the six months ended 30 September 2022 (in PDF)
2022-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-October-28	NOTIFICATION OF BOARD MEETING (in PDF)
2022-August-31	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2022-August-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-August-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-August-25	Final Dividend for the year ended 31 March 2022 (Revised) (in PDF)
2022-August-24	BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022 (in PDF)
2022-July-19	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-July-18	PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY (in PDF)
2022-June-17	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-June-17	VOLUNTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION (in PDF)
2022-June-17	Final Dividend for the year ended 31 March 2022 (in PDF)
2022-June-17	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
2022-June-8	PROFIT WARNING (in PDF)
2022-June-7	NOTIFICATION OF BOARD MEETING (in PDF)
2022-January-28	SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENTS (in PDF)
2022-January-26	CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices