Shin Hwa World Limited

Announcements and Circulars

2007

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17 Dec 2007 Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17TH DECEMBER, 2007
30 Nov 2007 Announcements and Notices - [Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR
29 Nov 2007 Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING(OR ANY ADJOURNMENT THEREOF)
29 Nov 2007 Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Nov 2007 Circulars - [General Mandate]

REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
12 Nov 2007 (Headline Revised) Announcements and Notices - [Major Transaction / Price-Sensitive Information / Resumption / Issue of Shares under a Specific Mandate / Issue of Convertible Securities]

(1) MAJOR TRANSACTION - CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATES TO ISSUE NEW SHARES (3) RESUMPTION OF TRADING
12 Nov 2007 Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING
09 Nov 2007 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Major Transaction / Price-Sensitive Information / Resumption]

(1) MAJOR TRANSACTION - CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATES TO ISSUE NEW SHARES (3) RESUMPTION OF TRADING
06 Nov 2007 Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING
06 Nov 2007 Announcements and Notices - [Suspension]

Suspension of Trading
01 Nov 2007 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF DIRECTORS
31 Oct 2007 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF DIRECTORS
31 Oct 2007 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
05 Oct 2007 Announcements and Notices - [Notice of EGM/SGM / Results of Voting by Poll]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5TH OCTOBER, 2007
25 Sep 2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

Unusual Price and Trading Volume Movements
25 Sep 2007 Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING
24 Sep 2007 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information / Resumption]

PLACING OF EXISTING SHARES, SUBSCRIPTION FOR NEW SHARES AND RESUMPTION OF TRADING
21 Sep 2007 Announcements and Notices - [Suspension]

Suspension of Trading
21 Sep 2007 Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING
17 Sep 2007 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2007
05 Sep 2007 Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting
30 Aug 2007 Announcements and Notices - [Notice of EGM/SGM]

Notice of Extraordinary General Meeting
30 Aug 2007 Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNED MEETING
30 Aug 2007 Circulars - [Connected Transaction / Major Transaction]

MAJOR AND CONNECTED TRANSACTION CONDITIONAL SALE AND PURCHASE OF 49% OF THE ISSUED SHARE CAPITAL OF ROOKWOOD INVESTMENTS LIMITED
21 Aug 2007 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]

MAJOR AND CONNECTED TRANSACTION CONDITIONAL SALE AND PURCHASE OF 49% OF THE ISSUED SHARE CAPITAL OF ROOKWOOD INVESTMENTS LIMITED DELAY IN DESPATCH OF CIRCULAR
02 Aug 2007 Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING
01 Aug 2007 Announcements and Notices - [Connected Transaction / Resumption / Major Transaction / Price-Sensitive Information]

Major and Connected Transaction (1) Conditional Sale and Purchase of 49% of the Issued Share Capital of Rookwood Investments Limited and (2) Resumption of Trading
27 Jul 2007 Announcements and Notices - [Suspension]

Suspension of Trading
27 Jul 2007 Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING
06 Jul 2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

Unusual Price and Trading Volume Movements
06 Jul 2007 Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING
05 Jul 2007 Announcements and Notices - [Price-Sensitive Information / Resumption]

Price Sensitive Information and Resumption of Trading Announcemnt
03 Jul 2007 Announcements and Notices - [Suspension]

Suspension of Trading
03 Jul 2007 Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING
29 Jun 2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

Unusual Price and Trading Volume Movements
28 Jun 2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

Unusual Turnover Movement
30 Apr 2007 Circular (Proposals for re-election of directors, general mandates to repurchase and issue shares and notice of annual general meeting)

Circular (Proposals for re-election of directors, general mandates to repurchase and issue shares and notice of annual general meeting)
30 Apr 2007 Proxy Form

Proxy Form
26 Apr 2007 Notices of General Meetings

Notices of General Meetings
23 Apr 2007 Circular (Discloseable transaction formation of a joint venture company)

Circular (Discloseable transaction formation of a joint venture company)
12 Apr 2007 Results Announcement

Results Announcement
30 Mar 2007 Announcement

Announcement