Shin Hwa World Limited

Announcements and Circulars

2016

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30 Dec 2016 Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 30 DECEMBER 2016
14 Dec 2016 Announcements and Notices - [Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT
13 Dec 2016 Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 30 DECEMBER 2016, FRIDAY AT 11:00 A.M.
13 Dec 2016 Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING
13 Dec 2016 Circulars - [Connected Transaction / Major Transaction]

MAJOR AND CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
05 Dec 2016 Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTEREST IN A FUND
02 Dec 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction]

Delay in Despatch of Circular
02 Dec 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
14 Nov 2016 Announcements and Notices - [Connected Transaction / Major Transaction]

MAJOR AND CONNECTED TRANSACTIONS
02 Nov 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
03 Oct 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
01 Sep 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
31 Aug 2016 Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION
23 Aug 2016 Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
10 Aug 2016 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
01 Aug 2016 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
01 Aug 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
05 Jul 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
17 Jun 2016 Announcements and Notices - [Connected Transaction]

CONNECTED TRANSACTION IN RELATION TO THE CONSULTANCY SERVICE AGREEMENT
17 Jun 2016 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
17 Jun 2016 Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING
01 Jun 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
23 May 2016 Announcements and Notices - [Revision of Published Financial Statements and Reports]

CLARIFICATION ANNOUNCEMENT 2015 ANNUAL REPORT
16 May 2016 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2016, FRIDAY AT 10:30 A.M.
16 May 2016 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
16 May 2016 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]

(1) PROPOSED RE-ELECTION OF DIRECTOR; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
13 May 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RETIREMENT OF DIRECTORS
11 May 2016 Announcements and Notices - [Change in Auditors]

PROPOSED CHANGE OF AUDITOR
03 May 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
28 Apr 2016 Announcements and Notices - [Very Substantial Acquisition]

COMPLETION OF VERY SUBSTANTIAL ACQUISITION
27 Apr 2016 Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 27 APRIL 2016
08 Apr 2016 Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
08 Apr 2016 Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING
08 Apr 2016 Circulars - [Very Substantial Acquisition / Re-election or Appointment of Director subject to Shareholders' Approval]

(1) VERY SUBSTANTIAL ACQUISITION; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING
01 Apr 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition]

FURTHER DELAY IN DESPATCH OF CIRCULAR
01 Apr 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
22 Mar 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition]

FURTHER DELAY IN DESPATCH OF CIRCULAR
18 Mar 2016 Announcements and Notices - [Final Results]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
08 Mar 2016 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
01 Mar 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF CHIEF OPERATING OFFICER
01 Mar 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
29 Feb 2016 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
02 Feb 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
29 Jan 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition]

FURTHER DELAY IN DESPATCH OF CIRCULAR
18 Jan 2016 Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms of Reference for Audit Committee
04 Jan 2016 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 Jan 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition]

Delay in Despatch of Circular