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

Announcements & Notices       


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  • 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)
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  • 2014 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices


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