Texwinca Holdings Limited

Announcements & Notices       

2023-December-22	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND RE-COMPLIANCE WITH THE LISTING RULES (in PDF)
2023-December-15	RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2023-December-12	MAJOR TRANSACTION - THIRD SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION (in PDF)
2023-December-1	Interim Dividend for the six months ended 30 September 2023 (Updated) (in PDF)
2023-November-30	MAJOR TRANSACTION - THIRD SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION (in PDF)
2023-November-29	Interim Dividend for the six months ended 30 September 2023 (in PDF)
2023-November-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-16	VOLUNTARY ANNOUNCEMENT FURTHER INSIDE INFORMATION RELATING TO THE ACCIDENT (in PDF)
2023-November-16	NOTIFICATION OF BOARD MEETING (in PDF)
2023-November-15	PROFIT WARNING (in PDF)
2023-November-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-November-8	RE-DESIGNATION OF DIRECTOR; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2023-October-31	FURTHER EXTENSION OF LONG STOP DATE (in PDF)
2023-October-20	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-September-28	EXTENSION OF LONG STOP DATE (in PDF)
2023-August-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2023 (in PDF)
2023-August-23	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-August-6	AGREEMENT RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE ASSIGNMENT OF SHAREHOLDER'S LOAN OWING BY FASHION TIME VIET NAM LIMITED (in PDF)
2023-July-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-June-16	Final Dividend for the year ended 31 March 2023 (in PDF)
2023-June-16	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-6	NOTIFICATION OF BOARD MEETING (in PDF)
2023-May-30	PROFIT WARNING (in PDF)
2023-May-2	VOLUNTARY ANNOUNCEMENT FURTHER INSIDE INFORMATION RELATING TO THE ACCIDENT (in PDF)
2023-February-28	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
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2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
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2005	2005 Announcements & Notices
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2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices