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

Announcements & Notices       


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  • 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


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