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Shunten International (Holdings) Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              


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  • 2015-November-19
  • REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2015-November-19
  • NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2015-November-19
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2015-November-19
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-November-19
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2015-November-11
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-6
  • TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2015-November-5
  • TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2015-October-30
  • Date of Board Meeting (in PDF)
  • 2015-August-14
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2015 (in PDF)
  • 2015-August-14
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-4
  • Poll Results of the Annual General Meeting held on 4 August 2015 (in PDF)
  • 2015-August-4
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-July-31
  • PROFIT WARNING AND INSIDE INFORMATION (in PDF)
  • 2015-July-31
  • Date of Board Meeting (in PDF)
  • 2015-July-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-July-9
  • Company Information Sheet (as of 6 July 2015) (in PDF)
  • 2015-July-6
  • PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2015-June-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-June-23
  • (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER'S LOAN IN ROYAL RICHLY (HONG KONG) LIMITED AND (II) CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT (in PDF)
  • 2015-June-19
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2015-June-9
  • POSITIVE PROFIT ALERT AND INSIDE INFORMATION (in PDF)
  • 2015-June-9
  • Date of Board Meeting (in PDF)
  • 2015-April-17
  • Company Information Sheet (as of 16 April 2015) (in PDF)
  • 2015-April-17
  • SALE OF SHARES BY CONTROLLING SHAREHOLDER AND INSIDE INFORMATION (in PDF)
  • 2015-April-14
  • Company Information Sheet (as of 14 April 2015) (in PDF)
  • 2015-March-12
  • Company Information Sheet (as of 11 March 2015) (in PDF)
  • 2015-February-27
  • INSIDE INFORMATION ENTERING INTO A DISTRIBUTION AGREEMENT (in PDF)
  • 2015-February-12
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-2
  • POSITIVE PROFIT ALERT AND INSIDE INFORMATION (in PDF)
  • 2015-February-2
  • Date of Board Meeting (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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