Shun Tak Holdings Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2010-December-30	ANNOUNCEMENT - (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER EXTENSION OF LONG STOP DATE AND (2) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SITE D ACQUISITION: FURTHER EXTENSION OF COMPLETION DATE (in PDF)
2010-December-17	CONNECTED TRANSACTIONS IN RELATION TO (I) THE AWARD OF MAIN CONTRACT FOR THE COLUMBARIUM PROJECT AND (II) THE AWARD OF FOUNDATION CONTRACT (in PDF)
2010-December-9	EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2010 - POLL RESULTS (in PDF)
2010-December-3	CLARIFICATION ANNOUNCEMENT (in PDF)
2010-November-23	CONNECTED TRANSACTION IN RELATION TO THE AWARD OF MANAGEMENT CONTRACT FOR THE REDEVELOPMENT OF CHATHAM GARDEN (in PDF)
2010-November-17	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2010-November-17	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-October-28	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH STDM - EXTENSION OF FERRY TICKET TRANSACTIONS AND FUEL ARRANGEMENT (in PDF)
2010-October-8	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICE AGREEMENT WITH MGM (in PDF)
2010-August-31	2010 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2010-August-19	DATE OF BOARD MEETING (in PDF)
2010-July-27	EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2010 - POLL RESULTS (in PDF)
2010-July-9	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2010-July-9	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-30	RE-DESIGNATION OF DIRECTOR AND CEASING TO ACT AS AN EXECUTIVE COMMITTEE MEMBER (in PDF)
2010-June-18	ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUANCE OF NEW SHARES IN RELATION TO THE ACQUISITION OF A RESIDENTIAL SITE IN HONG KONG (in PDF)
2010-June-10	ANNUAL GENERAL MEETING HELD ON 10 JUNE 2010 - POLL RESULTS (in PDF)
2010-May-11	JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - ADJUSTMENT TO CONVERSION PRICE (in PDF)
2010-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-21	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2010-April-21	2009 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2010-April-9	DATE OF BOARD MEETING (in PDF)
2010-February-4	ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS; AND (2) MASTER PROPERTY SERVICES AGREEMENT WITH STDM (in PDF)
2010-February-1	GRANT OF SHARE OPTIONS (in PDF)
2024	2024 Announcements & Notices
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2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices