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

Announcements & Notices       

2015-December-14	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - MASTER PRODUCTS AND SERVICES AGREEMENT WITH THE STDM GROUP (in PDF)
2015-December-7	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2015-October-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2015-October-16	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-August-28	DISCLOSEABLE TRANSACTION (in PDF)
2015-August-25	VOLUNTARY ANNOUNCEMENT (in PDF)
2015-August-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2015-August-25	APPOINTMENT OF A MEMBER AND THE CHAIRMAN OF REMUNERATION COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE (in PDF)
2015-August-25	2015 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2015-August-13	DATE OF BOARD MEETING (in PDF)
2015-July-23	EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-July-17	EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-June-26	UPDATE ON JETSTAR HONG KONG (in PDF)
2015-June-22	NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME (in PDF)
2015-June-19	ARTICLES OF ASSOCIATION (in PDF)
2015-June-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2015-June-19	RETIREMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-June-19	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2015 (in PDF)
2015-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2015-April-21	PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-April-9	ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOTEL PROPERTY IN SHANGHAI, THE PRC (in PDF)
2015-March-26	2014 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2015-March-20	DISCLOSEABLE TRANSACTIONS (in PDF)
2015-March-16	DATE OF BOARD MEETING (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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices