Shin Hwa World Limited

Announcements and Circulars

2010

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31 Dec 2010 Announcements and Notices - [Delay in Completion / Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]

EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION
22 Dec 2010 Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING
21 Dec 2010 Announcements and Notices - [Termination of Transaction / Resumption / Price-Sensitive Information]

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING
13 Dec 2010 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]

DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION
01 Dec 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
30 Nov 2010 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR
26 Nov 2010 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01 Nov 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
04 Oct 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
28 Sep 2010 Announcements and Notices - [Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]

ADDITIONAL INFORMATION RELATING TO MAJOR TRANSACTION
24 Sep 2010 Announcements and Notices - [Suspension]

SUSPENSION OF TRADING
24 Sep 2010 Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING
21 Sep 2010 Announcements and Notices - [Major Transaction / Issue of Convertible Securities]

MAJOR TRANSACTION
17 Sep 2010 Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT
06 Sep 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
01 Sep 2010 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
27 Aug 2010 Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2010
16 Aug 2010 Announcements and Notices - [Date of Board Meeting]

NOTIFICATION OF BOARD MEETING
03 Aug 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
09 Jul 2010 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]

UNUSUAL PRICE AND VOLUME MOVEMENTS
02 Jul 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
11 Jun 2010 Announcements and Notices - [Results of AGM / Share Option Scheme / Change in Directors or of Important Executive Functions or Responsibilities]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11TH JUNE, 2010, ADOPTION OF SHARE OPTION SCHEME AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
03 Jun 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
12 May 2010 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
12 May 2010 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11TH JUNE, 2010
12 May 2010 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
04 May 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
23 Apr 2010 Announcements and Notices - [Final Results]

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2009
09 Apr 2010 Announcements and Notices - [Date of Board Meeting]

NOTIFICATION OF BOARD MEETING
01 Apr 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
11 Mar 2010 Circulars - [Connected Transaction]

CONNECTED TRANSACTION REGARDING ACQUISITION OF THE PROPERTY
03 Mar 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
18 Feb 2010 Announcements and Notices - [Connected Transaction]

CONNECTED TRANSACTION REGARDING ACQUISTION OF THE PROPERTY
03 Feb 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
01 Feb 2010 Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF COMPANY SECRETARY AND CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
21 Jan 2010 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]

JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY SUN HUNG KAI INTERNATIONAL LIMITED ON BEHALF OF HONG HAN LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN GREENFIELD CHEMICAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HONG HAN LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (2) CHANGE OF DIRECTORS
05 Jan 2010 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities