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Texwinca Holdings Limited

Announcements & Notices       


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  • 2012-December-5
  • ANNOUNCEMENT (in PDF)
  • 2012-November-21
  • ANNOUNCEMENT (in PDF)
  • 2012-November-21
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-9
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-August-13
  • PROFIT WARNING (in PDF)
  • 2012-August-9
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2012 (in PDF)
  • 2012-July-11
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-25
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-June-25
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-June-25
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-June-25
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-13
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • BYE-LAWS (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-26
  • ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2005 Announcements & Notices
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  • 2004 Announcements & Notices
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  • 2003 Announcements & Notices
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  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices
  • 1998
  • 1998 Announcements & Notices


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