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

Announcements & Notices              


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  • 2017-December-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-December-5
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2017-December-4
  • ANNOUNCEMENT ADJUSTMENT TO EXERCISE PRICES OF AND NUMBER OF SHARES SUBJECT TO OUTSTANDING OPTIONS AND ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
  • 2017-December-4
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2017 (in PDF)
  • 2017-November-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
  • 2017-November-20
  • DATE OF BOARD MEETING (in PDF)
  • 2017-November-10
  • PROFIT WARNING (in PDF)
  • 2017-November-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-November-8
  • REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE SUBDIVISION PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2017-November-6
  • PROPOSED SHARE SUBDIVISION PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2017-November-3
  • PROPOSED SHARE SUBDIVISION PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-October-30
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2017-October-27
  • PROPOSED SHARE SUBDIVISION PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2017-October-12
  • COMPLETION OF PLACING OF CONVERTIBLE BONDS (in PDF)
  • 2017-October-10
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-October-10
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-September-25
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-September-22
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-September-21
  • COMPLETION OF TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMPIRE ACCESS LIMITED (in PDF)
  • 2017-September-19
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMPIRE ACCESS LIMITED (in PDF)
  • 2017-September-15
  • SUPPLEMENTAL AGREEMENT AND ADDITIONAL INFORMATION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET (in PDF)
  • 2017-September-14
  • INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
  • 2017-September-13
  • COMPLETION OF TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUPER VALUE SPORTING GOODS COMPANY LIMITED (in PDF)
  • 2017-September-13
  • COMPLETION OF TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GIANT BLOOM HOLDINGS LIMITED (in PDF)
  • 2017-September-11
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-September-11
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2017-September-11
  • CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF SUPER VALUE SPORTING GOODS COMPANY LIMITED AND THE ENTIRE ISSUED SHARE CAPITAL OF GIANT BLOOM HOLDINGS LIMITED (in PDF)
  • 2017-September-7
  • DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF SUPER VALUE SPORTING GOODS COMPANY LIMITED AND THE ENTIRE ISSUED SHARE CAPITAL OF GIANT BLOOM HOLDINGS LIMITED (in PDF)
  • 2017-August-31
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-August-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017 AND CHANGES TO DIRECTOR AND BOARD COMMITTEE (in PDF)
  • 2017-August-31
  • MEMORANDA OF UNDERSTANDING IN RELATION TO POSSIBILE ACQUISITIONS (in PDF)
  • 2017-July-31
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-July-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-July-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-June-30
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET AND CHANGE IN USE OF PROCEEDS (in PDF)
  • 2017-June-30
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-June-28
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-June-28
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 (in PDF)
  • 2017-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2017-May-31
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-May-18
  • CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2017-May-9
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-April-28
  • INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
  • 2017-April-25
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2017-April-19
  • CHANGE OF COMPANY NAME OF REGISTERED OFFICE (in PDF)
  • 2017-April-18
  • INSIDE INFORMATION - PROPOSED ISSUE OF CONVERTIBLE BONDS (in PDF)
  • 2017-April-18
  • COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR ROOT LIMITED (in PDF)
  • 2017-April-11
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (in PDF)
  • 2017-April-5
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-March-30
  • RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-March-7
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-March-7
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND CHANGE OF AUDITOR (in PDF)
  • 2017-January-9
  • VOLUNTARY ANNOUNCEMENT - THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR ROOT LIMITED AND CHANGE IN USE OF PROCEEDS (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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