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

Announcements & Notices       


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  • 2016-December-22
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-December-22
  • PASSING AWAY OF A NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-December-15
  • ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION WITH STDM IN RELATION TO EXTENSION OF FUEL ARRANGEMENT (in PDF)
  • 2016-December-14
  • POLL RESULTS OF GENERAL MEETING HELD ON 14 DECEMBER 2016 (in PDF)
  • 2016-November-28
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-November-28
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2016-November-22
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2016-November-1
  • ANNOUNCEMENT (1) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SITE D ACQUISITION: FURTHER EXTENSION OF LONG STOP DATE AND PROPOSED TRANSFER (2) TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION (in PDF)
  • 2016-November-1
  • ANNOUNCEMENT - MAJOR TRANSACTIONS - ACQUISITION OF LAND USE RIGHTS IN SHANGHAI QIANTAN, THE PRC (in PDF)
  • 2016-October-7
  • ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE MCE GROUP - FERRY TICKET TRANSACTIONS (in PDF)
  • 2016-August-30
  • POLL RESULTS OF GENERAL MEETING HELD ON 30 AUGUST 2016 (in PDF)
  • 2016-August-30
  • 2016 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2016-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2016-July-25
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-July-25
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2016-July-22
  • PROFIT WARNING (in PDF)
  • 2016-July-14
  • DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTIONS IN RELATION TO INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE (in PDF)
  • 2016-June-24
  • ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE AWARD OF MAIN CONTRACT FOR HENGQIN DEVELOPMENT PROJECT (in PDF)
  • 2016-June-22
  • MAJOR TRANSACTIONS - INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE (in PDF)
  • 2016-June-7
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016 (in PDF)
  • 2016-May-23
  • ANNOUNCEMENT - UPDATE ON RESULT OF TENDER FOR THE PROPERTY IN SINGAPORE (in PDF)
  • 2016-May-12
  • POSSIBLE DISCLOSEABLE TRANSACTION TENDER FOR THE PROPERTY IN SINGAPORE (in PDF)
  • 2016-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-March-23
  • 2015 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2016-March-16
  • CHANGE IN DIRECTOR\'S INFORMATION (in PDF)
  • 2016-March-11
  • 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
  • 2015
  • 2015 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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