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Texwinca Holdings Limited

Circulars       


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  • 2023-November-23
  • MAJOR TRANSACTION (in PDF)
  • 2023-July-18
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2023 (in PDF)
  • 2023-July-18
  • PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-July-18
  • Notification Letter to Shareholders - Notification of publication of Environmental, Social and Governance Report 2023 (in PDF)
  • 2024
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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