Shin Hwa World Limited

Announcements and Circulars

2025

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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