Shin Hwa World Limited

Announcements and Circulars

2022

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30 Dec 2022 Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee
15 Dec 2022 Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, ADOPTION OF NEW COMPANY LOGO AND CHANGE OF COMPANY WEBSITE
01 Dec 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
29 Nov 2022 Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 NOVEMBER 2022
18 Nov 2022 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
18 Nov 2022 Announcements and Notices - [Other - Litigation / Change in Directors or of Important Executive Functions or Responsibilities / Change in a Director's or Supervisor's Biographical Details]

(1) LEGAL PROCEEDINGS AGAINST THE CHAIRMAN AND EXECUTIVE DIRECTOR; (2) SUSPENSION OF DUTIES AND POWERS OF CHAIRMAN AND EXECUTIVE DIRECTOR; (3) DESIGNATION OF ACTING CHAIRPERSON OF THE BOARD; AND (4) CHANGE OF INFORMATION OF DIRECTOR
08 Nov 2022 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF SPECIAL GENERAL MEETING
08 Nov 2022 Circulars - [Other]

Notification Letter and Request Form
08 Nov 2022 Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 NOVEMBER 2022 AT 2:30 P.M.
08 Nov 2022 Circulars - [Other]

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
01 Nov 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
31 Oct 2022 Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME
03 Oct 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
23 Sep 2022 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF INFORMATION OF DIRECTOR
19 Sep 2022 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

CHANGE IN DIRECTOR'S INFORMATION
19 Sep 2022 Circulars - [Other]

Notification Letter and Request Form
02 Sep 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
01 Sep 2022 Announcements and Notices - [Change in Company Secretary]

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
29 Aug 2022 Announcements and Notices - [Interim Results / Modified Report by Auditors / Other - Miscellaneous]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
15 Aug 2022 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
10 Aug 2022 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
02 Aug 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
29 Jul 2022 Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04 Jul 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
23 Jun 2022 Constitutional Documents

BYE-LAWS
23 Jun 2022 Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING
02 Jun 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 May 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
26 Apr 2022 Circulars - [Other]

Notification Letter and Request Form
26 Apr 2022 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2022, THURSDAY AT 2:30 P.M.
26 Apr 2022 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2022 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
19 Apr 2022 Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
04 Apr 2022 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
04 Apr 2022 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
04 Apr 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
30 Mar 2022 Announcements and Notices - [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
16 Mar 2022 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
02 Mar 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
01 Mar 2022 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
04 Feb 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 Jan 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities