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

Announcements & Notices       

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