Company News
Notice
| Date | Titles | Details |
|---|---|---|
| 19.Dec.2023 | Notice to The Shareholder to place claim on Unclaimed Cash Dividend for the year 20119-2020. | This is for kind information for all concerned Shareholders of Hwa Well Textiles (BD) PLC. that in compliance with Bangladesh Securities Exchange Commission (Capital Stabilization Fund) Rules, 2021, unclaimed cash dividend for the year 2019-2020 will be transferred to the Capital Market Stabilization Fund (CMSF) within stipulated time as this unclaimed cash dividend is going to cross 3 years from the date of its approval in 18th AGM. Therefore, concerned Shareholders are hereby requested to place claim on uncleared cash dividend for the year 2019-2020 as list attached to the website of the company at https://www.hwawelltex.com/#dividend before 19th January 2024 with proper valid documents to the company. |
| 2.Dec.2023 | Notice of the 21st Annual General Meeting of Hwa Well Textiles (BD) PLC. | We are pleased to inform that the 21st Annual General Meeting of Hwa Well Textiles (BD) PLC. will be held on Saturday, 23 December, 2023 at 10:00 AM (Bangladesh time). The AGM will be conducted virtually by using a digital platform through the following link: https://hwawelltex21agm.digitalagmbd.net |
| 8.Nov.2023 | Notice of the Board of Directors Meeting regarding adoption of 1st Qtr. Un-audited Financial Statements 30 September 2023. | We are pleased to inform that a meeting of the Board of Directors of Hwa Well Textiles (BD) PLC. will be held on Tuesday, 14 November, 2023 at 5:00 P.M at digital platform to consider among others and to adopt the 1st Qtr. Un-audited Financial Statements for the period ended 30 September 2023. |
| 19.Oct.2023 | Notice of the Board of Directors Meeting to consider among others and adoption of Annual Audited Financial Statements for the year ended 30 June 2023 of Hwa Well Textiles (BD) PLC. | As per regulation LR19(1) of Listing Regulation 2015 and Bangladesh Gazette, dated, Wednesday, August 2018 considering BSEC Notification ref. no. BSEC/CMRRCD/2006-158/208/Admin/81, dated 20 June 2018, clause no. 6 (1) Adoption of Annual Financial Statement, we are pleased to inform you that a meeting of Board of Directors of Hwa Well Textiles (BD) PLC. will be held on Saturday, 28 October, 2023 at 5:30 P.M at digital platform to consider among others adoption of audited Financial Statements for the year ended 30 June 2023. |
| 20.Aug.2023 | Information in respect of investment in the proposed Digital Bank by Hwa Well Textile (BD) PLC. | The Board of Directors of Hwa Well Textile (BD) PLC. decided to invest BDT 12,50,00,000.00 (10% of total paid-up capital) for the proposed digital bank namely “Open Digital Bank PLC” as a sponsor shareholder subject to approval of regulatory authorities. An application has been submitted to Bangladesh Bank in this regard on August 17, 2023. “Open Digital Bank PLC” will have an initial paid-up capital of BDT 1,25,00,00,000.00. |
| 9.Aug.2023 | Intimation regarding Name Change of the Company. | In compliance with Companies Act. 1994, amendment 2020, Section 11A ‘Indication of Limited Company' the name change procedure of the Company has been completed as 'Hwa Well Textiles (BD) PLC.' from 'Hwa Well Textiles (BD) Limited' with the Registrar of Joint Stock of Companies and Firms (RJSC), effect form 20 June 2023. |
| 13.Jul.2023 | Submission of Credit Rating Report of Hwa Well Textiles (BD) Limited. | As per Bangladesh Securities and Exchange Commission Notification No. BSEC/CMRRC/2009-193/37/Admin/132, dated, 12 May 2022, under clause 3, we have submitted the Credit Rating Report of the Company valid from 9 May 2023 to 8 May 2024 to the Regulators. |
| 13.Apr.2023 | Notice of the Board of Directors Meeting regarding adoption of 3rd Quarter (9 months period from 1 July 2022 to 31 March 2023) un-audited Financial Statements. | We are pleased to inform you that a meeting of the Board of Directors of Hwa Well Textiles (BD) Limited will be held on Thursday, 20 April, 2023 at 3:00 P.M at digital platform to consider among others and to adopt the 3rd Qtr. Un-audited Financial Statements for the period ended 31 March 2023. |
| 25.Jan.2023 | Notice of the Board of Directors Meeting regarding adoption of 2nd Qtr. Un-audited Financial Statements 31 December 2022. | We are pleased to inform you that a meeting of the Board of Directors of Hwa Well Textiles (BD) Limited will be held on Tuesday, 31 January, 2023 at 4:00 P.M at digital platform to consider among others and to adopt the 2nd Qtr. Un-audited Financial Statements 31 December 2022. |
| 24.Jan.2023 | Notice of the Dividend Distribution 2021-2022. | 25% Cash Dividend for the year 2021-2022 has been transferred to dividend clearing account on 1 January 2023 and already dispatched the same to the respective Shareholders and DP through BEFTN & Online Transfer on 17/01/2023 which was approved by the Shareholder in 20th AGM. |
| 22.Jan.2023 | Compliance on transferring unclaimed or undistributed or unsettled dividend to CMSF for the year 2018-2019 of Hwa Well Textiles (BD) Limited left with the issuer. | Reference to Bangladesh Securities and Exchange Commission Directive No. BSEC/CMRRCD/2021-386/03, dated 14/01/2021 and the Bangladesh Securities and Exchange Commission (Capital Market Stabilization Fund) Rules, 2021 & Commission’s letter no. SEC/SRMIC/165-2020/part-1/182, dated 19/07/2021, we have transferred the unclaimed dividend (3 years or more) for the year 2018-2019 (after giving 30 days prior notice to the shareholders) by issuing Pay Order No. 3487759 of Tk. 1,79,081.63 in favor of Capital Market Stabilization Fund (CMSF) and deposited the same pay order to SND A/C No. 0010311521301, Community Bank Bangladesh Ltd., Gulshan Corporate Branch on 22 January 2023. |
| 3.Dec.2022 | NOTICE TO THE SHAREHOLDER TO PLACE CLAIM ON UNCLAIMED CASH DIVIDEND FOR THE YEAR 2018-2019. | This is for kind information for all concerned Shareholders of Hwa Well Textiles (BD) Limited that in compliance with Bangladesh Securities Exchange Commission (Capital Stabilization Fund) Rules, 2021, unclaimed cash dividend for the year 2018-2019 will be transferred to the Capital Market Stabilization Fund (CMSF) within stipulated time as this unclaimed is going to cross 3 years from the date of such distribution. Therefore, concerned Shareholders are hereby requested to place claim on uncleared cash dividend for the year 2018-2019 as list attached to the website of the company at https://www.hwawelltex.com/#dividend before 3rd January 2023 with proper valid documents to the company. |
| 1.Dec.2022 | Notice of the 20th Annual General Meeting. | Notice is hereby given that the 20th Annual General Meeting of Hwa Well Textiles (BD) Limited will be Conducted on Thursday, 22nd December, 2022 at 10:00 AM (Bangladesh time). The AGM will be Conducted virtually by using digital platform through the following link https://hwawelltex20agm.digitalagmbd.net |
| 9.Nov.2022 | Notice of the Board of Directors Meeting regarding adoption of 1st Qtr. Un-audited Financial Statements 30 September 2022. | We are pleased to inform that a meeting of the Board of Directors of Hwa Well Textiles (BD) Limited will be held on Monday, 14 November, 2022 at 4:30 P.M at digital platform to consider among others and to adopt the 1st Qtr. Un-audited Financial Statements for the period ended 30 September 2022. |
| 18-10-2022 | Notice of the Board of Directors Meeting to consider among others and adoption of Annual Audited Financial Statements for the year ended 30 June 2022 of Hwa Well Textiles (BD) Limited. | As per regulation LR19(1) of Listing Regulation 2015 and Bangladesh Gazette, dated, Wednesday, August 2018 considering BSEC Notification ref. no. BSEC/CMRRCD/2006-158/208/Admin/81, dated 20 June 2018, clause no. 6 (1) Adoption of Annual Financial Statement, we are pleased to inform you that a meeting of Board of Directors of Hwa Well Textiles (BD) Limited will be held on Thursday, 27 October, 2022 at 4:30 P.M at digital platform to consider among others adoption of audited Financial Statements for the year ended 30 June 2022. |
| 25-04-2022 | Notice of the Board of Directors Meeting regarding adoption of 3rd Quarter (9 months period from 1st July 2021 to 31 March 2022) un-audited Financial Statements. | As per Bangladesh Gazette, dated, Wednesday, August 2018 considering BSEC Notification ref. no. BSEC/CMRRCD/2006-158/208/Admin/81, dated 20 June 2018, clause no. 3 (1) Adoption of Quarterly Financial Statements, we are pleased to inform you that a meeting of the Board of Directors of Hwa Well Textiles (BD) Limited will be held on Saturday, 30 April, 2022 at 4:00 P.M at digital platform to consider among others and adoption of un-audited Financial Statements for the period ended 31 March, 2022. |
| 03-02-2022 | Notice of Dividend Distribution 2020-2021. | 20% Cash Dividend for the year 2020-2021 has been transferred to dividend clearing account on 6 January and already dispatched the same to the respective Shareholders and DP through BEFTN & Online Transfer on 24/01/2022 which was approved by the Shareholder in 19th AGM. |
| 03-02-2022 | Notice on Compliance with transferring unclaimed or undistributed or unsettled dividend to CMSF for the year 2017-2018 of Hwa Well Textiles (BD) Limited left with the issuer. | Reference to Bangladesh Securities and Exchange Commission Directive No. BSEC/CMRRCD/2021-386/03, dated 14/01/2021 and the Bangladesh Securities and Exchange Commission (Capital Market Stabilization Fund) Rules, 2021 & Commission’s letter no. SEC/SRMIC/165-2020/part-1/182, dated 19/07/2021, we would like to inform you that, we have transferred the unclaimed dividend (3 years or more) for the year 2017-2018 (after giving 30 days prior notice to the shareholders) by issuing Pay Order in favor of Capital Market Stabilization Fund (CMSF) amount of Tk. 2,42,104.46 and deposited the same pay order to SND A/C No. 0010311521301, Community Bank Bangladesh Ltd., Gulshan Corporate Branch on 3 February 2022 as per BSEC instruction. |
| 25-01-2022 | Notice of the Board of Directors Meeting regarding adoption of 2nd Qtr. Un-audited Financial Statements 31 December 2021. | We are pleased to inform you that meeting of the Board of Directors of Hwa Well Textiles (BD) Limited will be held on Monday, 31 January, 2022 at 09:00 A.M at digital platform to adopt the 2nd Qtr. Un-audited Financial Statements 31 December 2021. |
| 09-12-2021 | Notice of the 19th Annual General Meeting. | Notice is hereby given that the 19th Annual General Meeting of Hwa Well Textiles (BD) Limited will be Conducted on Thursday, 30 December, 2021 at 10:00 AM (Bangladesh time). The AGM will be Conducted virtually by using digital platform through the following link http://hwawelltex19agm.digitalagmbd.net |
| 29-11-2021 | NOTICE TO THE SHAREHOLDER TO PLACE CLAIM ON UNCLAIMED/ UNCLEARED CASH DIVIDEND FOR THE YEAR 2017-2018. | This is for kind information for all concerned Shareholders of Hwa Well Textiles (BD) Limited that pursuant to the Directive of Bangladesh Securities and Exchange Commission, BSEC/CMRRCD/2021- 386/03, dated 14 January 2021 and Bangladesh Securities Exchange Commission (Capital Stabilization Fund) Rules, 2021, unclaimed/uncleared cash dividend for the year 2017-2018 will be transferred to the Capital Market Stabilization Fund (CMSF) by the Company within stipulated time as this unclaimed is going to cross 3 years from the date of such distribution. Our earnest request to the all concerned Shareholders/Members to place their claim of the unclaimed/ uncleared cash dividend for the year 2017-2018 before 30 December 2021 with proper valid supporting documents to the company. |
| 09-11-2021 | Notice of the Board of Directors Meeting regarding adoption of 1st Qtr. Un-audited Financial Statements 30 September 2021. | We are pleased to inform you that meeting of the Board of Directors of Hwa Well Textiles (BD) Limited will be held on Sunday, 14 November, 2021 at 08:00 A.M at digital platform to adopt the 1st Qtr. Un-audited Financial Statements 30 September 2021 |
| 22-08-2021 | EXTENSION OF TIME PERIOD TO PLACE CLAIM ON UNCLEARED CASH DIVIDEND AND UNCLAIMED/ NON-REFUNDED INITIAL PUBLIC OFFERING (IPO) SUBSCRIPTION MONEY. | Reference to our “Notice to the Shareholder/Members on unpaid/unclaimed cash dividend and undistributed or un-allotted public offering subscription money are lying non-refunded with the Company” published in the daily Inqilab and the daily New Nation dated on 13/08/2021, we hereby extending the time period to place claim on above subject matter from “on or before 28 August 2021” to “on or before 11 September 2021” i.e. 30 days from the Notice as per Compliance with the rule 9 (1) of Capital Stabilization Fund Rules, 2021. Therefore, our earnest request to the all concerned Shareholders/Members to place their claim of the uncleared cash dividend and unclaimed/ non-refunded Initial Public Offering (IPO) subscription money on or before 11 September 2021 with proper valid supporting documents to the company. Other content of the notice published on 13/08/2021 will remain same. |
| 12-08-2021 | NOTICE TO THE SHAREHOLDERS/MEMBERS ON UNPAID/UNCLAIMED CASH DIVIDEND AND UNDISTRIBUTED OR UN-ALLOTTED PUBLIC OFFERING SUBSCRIPTION MONEY ARE LYING NON-REFUNDED WITH THE COMPANY. | This is for kind informaton for all concerned Shareholders/Members of Hwa Well Textles (BD) Limited that subject to the Directve of Bangladesh Securites and Exchange Commission, BSEC/CMRRCD/2021-386/03, dated 14 January, 2021 and Bangladesh Securites Exchange Commission (Capital Stabilizaton Fund) Rules, 2021, any cash or stock dividend or rights shares are lying unclaimed or undistributed or un-alloted and public offering subscripton money are lying non-refunded with the issuer of listed securites for a period of 3 (three) years or more from the date of such distributon, as the case may be, are required to be transferred to the Capital Market Stabilizaton Fund (CMSF) by the Company. Our earnest request to the all concerned Shareholders/Members to place their claim of the uncleared cash dividend and unclaimed/non-refunded Inital Public Offering (IPO) subscripton money on or before 28 August, 2021 with proper valid supportng documents to the company. As per Bangladesh Securites and Exchange Commission (BSEC) Directve, if no any claim place before the company with in the stpulated tme, the unclaimed cash dividend and unclaimed/non-refunded Inital Public Offering (IPO) subscripton money for a period of 3 (three) years or more from the date of such distributon will be to be transferred to the Capital Market Stabilizaton Fund (CMSF) by the Company with in stpulated tme. |
| 29-01-2021 | Notice of the Dividend Distribution 2019-2020. | 20% Cash Dividend for the year 2019-2020 has been disbursed on 19/01/2021 through BEFTN, Online Transfer and Offline (Courier Service) which was approved by the Shareholder in 18th AGM. |
| 09-12-2020 | Notice of the 18th Annual General Meeting | Notice is hereby given that the 18th Annual General Meeting of Hwa Well Textiles (BD) Limited will be held on Wednesday, 23 December, 2020 at 10:00 a.m. at Digital Platform through the following link: http://hwawelltex18agm.digitalagmbd.net |
| 29-01-2020 | Notice of the Dividend Distribution 2018-2019 | 17% Cash Dividend for the year 2018-2019 has been disbursed on 22/01/2020 through BEFTN, Online Transfer and Offline (Courier Service) which was approved by the Shareholder in 17th AGM. |
| 12-12-2019 | Notice of the 17th Annual General Meeting | Notice is hereby given that the 17th Annual General Meeting of Hwa Well Textiles (BD) Limited will be held on Wednesday, 26 December, 2019 at 10:30 a.m. Spectra Convention Centre, Road # 7, House No. # 19, Gulshan-1, Dhaka-1212, Bangladesh. |
| 23-01-2019 | Notice of the Dividend Distribution 2017-2018 | 17% Cash Dividend for the year 2017-2018 has been disbursed on 16/01/2019 through BEFTN, Online Transfer and Offline (Courier Service) which was approved by the Shareholder in 16th AGM. |
| 05-12-2018 | Notice of the 16th Annual General Meeting | Notice is hereby given that the 16th Annual General Meeting of Hwa Well Textiles (BD) Limited will be held on Wednesday, 19 December, 2018 at 10:30 a.m. Spectra Convention Centre, Road # 7, House No. # 19, Gulshan-1, Dhaka-1212, Bangladesh. |
| 21-01-2018 | Notice of the Dividend Warrant Distribution 2016-2017 | 15% Cash Dividend Disbursement for the year 2016-2017 which was approved by Shareholder in 15th AGM is going to be started from 21/01/2018 through BEFTN, Online Transfer and Offline (Courier Service). |
| 13-12-2017 | Notice of the 15th Annual General Meeting | 15th Annual General Meeting will be held on Wednesday the 27th December, 2017 at 10:30 a.m at Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212, Bangladesh. |
| 05-01-2017 | Notice of the Dividend Warrant Distribution 2015-2016 | 15% Cash Dividend Disbursement for the year 2015-2016 which was approved by Shareholder in 14th AGM is going to be started from 5/01/2017 through BEFTN, Online Transfer and Offline (Registered Post Service). |
| 28-11-2016 | Notice of the 14th Annual General Meeting | 14th Annual General Meeting will be held on Monday the 12th December, 2016 at 11:00 a.m at Spectra Convention Center, Road # 7, House No. # 19, Gulshan-1, Dhaka-1212, Bangladesh. |
| 17-01-2016 | Notice of the Dividend Warrant Distribution 2014-2015 | 15% Cash Dividend Disbursement for the year 2014-2015 which was approved by Shareholder in 13th AGM is going to be started from 17/01/2016 through BEFTN, Online Transfer and Offline (Courier Service). |
| 09-12-2015 | Notice of the 13th Annual General Meeting | 13th Annual General Meeting will be held on Wednesday the 23th December, 2015 at 11:00 a.m at Spectra Convention Center, Road # 7, House No. # 19, Gulshan-1, Dhaka-1212, Bangladesh. |
| -- | Notice of the Dividend Warrant Distribution | After Courier Disbursement, Failed/Returned Dividend warrant distribution is going on Honorable Shareholders are requested to collect their Dividend warrant from Company'sHead Office at 138 Eastern Nibash, Flat - 402, Gulshan Avenue, Dhaka-1212. |
| 03-12-2014 | Notice of the 12th Annual General Meeting 2013-2014 | 12th Annual General Meeting will be held on Thursday the 18th December, 2014 at 11:00 a.m at Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. |