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

Announcements & Notices       

2013-December-23	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)
2013-December-11	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2013 (in PDF)
2013-November-14	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2013-November-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-October-25	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH STDM EXTENSION OF FERRY TICKET TRANSACTIONS AND FUEL ARRANGEMENT (in PDF)
2013-August-30	(1) INVESTMENT BY CSCI IN NOVA CITY PHASE V; AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO A LETTER OF AWARD FOR A MAIN CONTRACT (in PDF)
2013-August-21	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2013-August-21	2013 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2013-August-9	DATE OF BOARD MEETING (in PDF)
2013-July-31	ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE LAND IN HENGQIN, ZHUHAI, THE PRC (in PDF)
2013-June-7	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2013 (in PDF)
2013-June-6	INVESTMENT IN JETSTAR HONG KONG (in PDF)
2013-May-21	JOINT ANNOUNCEMENT - 3.3% Guaranteed Convertible Bonds due 2014 - ADJUSTMENT TO CONVERSION PRICE (in PDF)
2013-April-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-April-18	ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN BEIJING (in PDF)
2013-March-25	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF THE KIU LOK CONSULTANCY AGREEMENT (in PDF)
2013-March-25	2012 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2013-March-13	DATE OF BOARD MEETING (in PDF)
2013-March-7	NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$400,000,000 5.70 PER CENT. GUARANTEED NOTES DUE 2020 ISSUED UNDER US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME (in PDF)
2013-February-28	ANNOUNCEMENT - PROPOSED DRAWDOWN UNDER THE US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME (in PDF)
2013-February-20	NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME (in PDF)
2013-February-20	ANNOUNCEMENT - ESTABLISHMENT OF US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME BY JOYOUS GLORY GROUP LIMITED (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices