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Texwinca Holdings Limited

Announcements & Notices       


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  • 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)
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  • 1998 Announcements & Notices


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