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

Announcements & Notices       


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  • 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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  • 2019 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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