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

Announcements & Notices              


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  • 2018-December-20
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2018-December-17
  • COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF H365 GROUP AND ASSIGNMENT OF DEBTS (in PDF)
  • 2018-December-14
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2018-December-3
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-November-30
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2018-November-28
  • DISCLOSEABLE TRANSACTION ACQUISITION OF H365 GROUP AND ASSIGNMENT OF DEBTS (in PDF)
  • 2018-November-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
  • 2018-November-16
  • PROFIT WARNING (in PDF)
  • 2018-November-16
  • DATE OF BOARD MEETING (in PDF)
  • 2018-October-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-October-4
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-September-12
  • AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (in PDF)
  • 2018-September-7
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018 (in PDF)
  • 2018-July-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-July-24
  • VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED CO-OPERATION (in PDF)
  • 2018-July-24
  • PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
  • 2018-June-27
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-June-14
  • DATE OF BOARD MEETING (in PDF)
  • 2018-May-4
  • PROFIT WARNING (in PDF)
  • 2018-May-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-May-4
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-April-26
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-April-20
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-March-19
  • CHANGE OF AUDITOR (in PDF)
  • 2018-February-23
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF INVESTOR RELATIONS CONTACT DETAILS (in PDF)
  • 2018-February-14
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-February-13
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-February-13
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-February-1
  • CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (in PDF)
  • 2018-January-5
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2018 (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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