Shin Hwa World Limited

Announcements and Circulars

2025

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15 Aug 2025 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
11 Aug 2025 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
01 Aug 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
25 Jul 2025 Announcements and Notices - [Rights Issue]

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
25 Jul 2025 Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25 Jul 2025 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]

APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
25 Jul 2025 Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
15 Jul 2025 Next Day Disclosure Returns - [Others]

Next Day Disclosure Returns
15 Jul 2025 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02 Jul 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
27 Jun 2025 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]

PLACING OF NEW SHARES UNDER GENERAL MANDATE
18 Jun 2025 Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING
02 Jun 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
12 May 2025 Announcements and Notices - [Change in Company Secretary]

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
06 May 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
23 Apr 2025 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
23 Apr 2025 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2025 AT 2:30 P.M.
23 Apr 2025 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
28 Mar 2025 Announcements and Notices - [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28 Mar 2025 Announcements and Notices - [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee
17 Mar 2025 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
03 Mar 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
28 Feb 2025 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT ALERT - REDUCTION IN LOSS
03 Feb 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
02 Jan 2025 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities