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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2026 16:29 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (68KB)
Release Time: 10/06/2026 18:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026 (41KB)
Release Time: 10/06/2026 18:30 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (880KB)
Release Time: 02/06/2026 11:13 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (68KB)
Release Time: 27/05/2026 18:06 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (329KB)
Release Time: 22/05/2026 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (318KB)
Release Time: 05/05/2026 15:01 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB)
Release Time: 23/04/2026 17:12 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE 2025 ANNUAL REPORT (147KB)
Release Time: 02/04/2026 15:02 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (68KB)
Release Time: 30/03/2026 18:12 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS (554KB)
Release Time: 20/03/2026 16:33 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (307KB)
Release Time: 20/03/2026 16:32 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (309KB)
Release Time: 20/03/2026 16:30 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (482KB)
Release Time: 03/03/2026 15:59 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (68KB)
Release Time: 03/02/2026 17:51 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 29/01/2026 12:01 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (142KB)
Release Time: 26/01/2026 18:18 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
RE-DESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (350KB)
Release Time: 06/01/2026 18:22 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (65KB)
Release Time: 09/12/2025 15:52 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025 AND REQUEST FORM (221KB)
Release Time: 09/12/2025 15:50 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025 AND REPLY FORM (210KB)
Release Time: 09/12/2025 15:48 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (3MB)
Release Time: 03/12/2025 18:53 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (65KB)
Release Time: 13/11/2025 17:00 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (41KB)
Release Time: 13/11/2025 16:55 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (966KB)
Release Time: 04/11/2025 10:13 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (65KB)
Release Time: 03/11/2025 16:34 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (319KB)
Release Time: 06/10/2025 11:23 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (65KB)
Release Time: 03/09/2025 16:14 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (65KB)
Release Time: 21/08/2025 17:20 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (141KB)
Release Time: 21/08/2025 17:18 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2025 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (201KB)
Release Time: 21/08/2025 17:15 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (420KB)
Release Time: 12/08/2025 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (148KB)
Release Time: 12/08/2025 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED RE-ELECTION OF RETIRING DIRECTOR (251KB)
Release Time: 12/08/2025 16:14 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AND REQUEST FORM (204KB)
Release Time: 12/08/2025 16:13 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL PROXY FORM AND REPLY FORM (196KB)
Release Time: 12/08/2025 16:09 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Proxy Forms
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2025 (72KB)
Release Time: 11/08/2025 18:52 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
SUPPLEMENTAL ANNOUNCEMENT (342KB)
Release Time: 06/08/2025 12:12 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (65KB)
Release Time: 01/08/2025 12:00 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (141KB)
Release Time: 28/07/2025 16:44 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE VICE CHAIRMAN AND APPOINTMENT OF EXECUTIVE DIRECTOR (359KB)
Release Time: 21/07/2025 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (170KB)
Release Time: 21/07/2025 15:50 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - 2025 ANNUAL REPORT, CIRCULAR DATED 22 JULY 2025 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING, AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 AND REQUEST FORM (277KB)
Release Time: 21/07/2025 15:49 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2025 ANNUAL REPORT, CIRCULAR DATED 22 JULY 2025 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING, AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 AND REPLY FORM (263KB)
Release Time: 21/07/2025 15:40 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2025 (77KB)
Release Time: 21/07/2025 15:39 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (206KB)
Release Time: 21/07/2025 15:37 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (4MB)
Release Time: 21/07/2025 15:35 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025 (10MB)
Release Time: 03/07/2025 17:50 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (65KB)
Release Time: 12/06/2025 12:34 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 12/06/2025 12:17 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (320KB)
Release Time: 12/06/2025 12:12 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Final Dividend for the year ended 31 March 2025 (41KB)
Release Time: 12/06/2025 12:10 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2025 (41KB)
Release Time: 12/06/2025 12:04 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Resumption]
]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 AND RESUMPTION OF TRADING (893KB)
Release Time: 10/06/2025 12:30 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Trading Halt]
Trading Halt (317KB)
Release Time: 10/06/2025 09:12 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 03/06/2025 12:15 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (65KB)
Release Time: 29/05/2025 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (319KB)
Release Time: 15/05/2025 16:42 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (142KB)
Release Time: 14/05/2025 17:48 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (433KB)
Release Time: 07/05/2025 14:13 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (65KB)
Release Time: 02/04/2025 12:33 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (65KB)
Release Time: 04/03/2025 16:44 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (65KB)
Release Time: 06/02/2025 12:03 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (65KB)
Release Time: 14/01/2025 17:53 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (71KB)
Release Time: 03/01/2025 12:37 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (65KB)
Release Time: 24/12/2024 12:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (78KB)
Release Time: 10/12/2024 15:23 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - INTERIM REPORT 2024 AND REQUEST FORM (216KB)
Release Time: 10/12/2024 15:21 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - INTERIM REPORT 2024 AND REPLY FORM (208KB)
Release Time: 10/12/2024 15:18 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (3MB)
Release Time: 04/12/2024 19:09 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Special Dividend for the six months ended 30 September 2024 (Updated) (41KB)
Release Time: 04/12/2024 19:07 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (RESUBMISSION) (65KB)
Release Time: 03/12/2024 18:47 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (65KB)
Release Time: 25/11/2024 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
SUPPLEMENTAL ANNOUNCEMENT ON UPDATE ANNOUNCEMENT PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES (213KB)
Release Time: 14/11/2024 12:28 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Interim Dividend for the six months ended 30 September 2024 (41KB)
Release Time: 14/11/2024 12:27 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 September 2024 (41KB)
Release Time: 14/11/2024 12:24 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (664KB)
Release Time: 04/11/2024 18:00 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE ANNOUNCEMENT PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES (81KB)
Release Time: 04/11/2024 16:58 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (154KB)
Release Time: 04/11/2024 16:56 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (65KB)
Release Time: 01/11/2024 17:43 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Profit Warning]
POSITIVE PROFIT ALERT (158KB)
Release Time: 03/10/2024 16:05 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (65KB)
Release Time: 04/09/2024 17:38 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (65KB)
Release Time: 22/08/2024 18:26 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024 (94KB)
Release Time: 02/08/2024 15:49 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (65KB)
Release Time: 23/07/2024 21:01 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES (87KB)
Release Time: 22/07/2024 16:47 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - ANNUAL REPORT 2023/2024, CIRCULAR DATED 23 JULY 2024 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND ENVIRONMENTAL AND SOCIAL AND GOVERNANCE REPORT 2023/2024 AND REQUEST FORM (220KB)
Release Time: 22/07/2024 16:45 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL REPORT 2023/2024, CIRCULAR DATED 23 JULY 2024 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND ENVIRONMENTAL AND SOCIAL AND GOVERNANCE REPORT 2023/2024 AND REPLY FORM (210KB)
Release Time: 22/07/2024 16:42 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (103KB)
Release Time: 22/07/2024 16:39 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2024 (76KB)
Release Time: 22/07/2024 16:36 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
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 (195KB)
Release Time: 22/07/2024 16:01 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT (3MB)
Release Time: 22/07/2024 15:55 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 (8MB)
Release Time: 03/07/2024 10:52 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (65KB)
Release Time: 28/06/2024 18:30 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE RESUMPTION COMPENSATION AGREEMENT (204KB)
Release Time: 24/06/2024 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2024 (Updated) (41KB)
Release Time: 21/06/2024 12:23 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2024 (41KB)
Release Time: 21/06/2024 12:20 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (646KB)
Release Time: 05/06/2024 17:56 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Profit Warning]
POSITIVE PROFIT ALERT (161KB)
Release Time: 05/06/2024 16:31 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (154KB)
Release Time: 04/06/2024 11:20 Stock Code: 00321 Stock Short Name: TEXWINCA HOLD Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (63KB)
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