Shin Hwa World Limited

Announcements and Circulars

2023

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19 Sep 2023 Circulars - [Other]

Notification Letter and Request Form
04 Sep 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
31 Aug 2023 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions
29 Aug 2023 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR
29 Aug 2023 Announcements and Notices - [Interim Results / Modified Report by Auditors]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
23 Aug 2023 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

CHANGE OF INFORMATION OF DIRECTOR
15 Aug 2023 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
09 Aug 2023 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
01 Aug 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
07 Jul 2023 Announcements and Notices - [Inside Information / Other - Business Update]

INSIDE INFORMATION
03 Jul 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
20 Jun 2023 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions
20 Jun 2023 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
20 Jun 2023 Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee
20 Jun 2023 Announcements and Notices - [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee
01 Jun 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 May 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
25 Apr 2023 Documents on Display

SHARE OPTION SCHEME
25 Apr 2023 Circulars - [Other]

Notification Letter and Request Form
25 Apr 2023 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 AT 2:30 P.M.
25 Apr 2023 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2023 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme]

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
30 Mar 2023 Announcements and Notices - [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
15 Mar 2023 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
01 Mar 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
27 Feb 2023 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT ALERT - REDUCTION IN LOSS
01 Feb 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
03 Jan 2023 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities