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

Announcements & Notices       

2017-August-28	2017 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2017-August-16	DATE OF BOARD MEETING (in PDF)
2017-July-21	ANNOUNCEMENT - CONNECTED TRANSACTIONS RELATING TO THE SALES OF RESIDENTIAL UNITS OF NOVA GRAND IN MACAU (in PDF)
2017-June-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-June-23	RETIREMENT OF GROUP EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN EMERITUS AND APPOINTMENT OF GROUP EXECUTIVE CHAIRMAN (in PDF)
2017-June-23	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017 (in PDF)
2017-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-March-27	2016 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2017-March-15	DATE OF BOARD MEETING (in PDF)
2017-March-10	POLL RESULTS OF GENERAL MEETING HELD ON 10 MARCH 2017 (in PDF)
2017-February-21	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2017-February-21	NOTICE OF GENERAL MEETING (in PDF)
2017-February-17	PROFIT WARNING (in PDF)
2017-February-17	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2017-January-26	ANNOUNCEMENT - (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD. AND (2) CONNECTED TRANSACTION INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2017-January-17	ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALE OF A RESIDENTIAL UNIT OF NOVA GRAND IN MACAU (in PDF)
2017-January-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-January-11	APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE (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
2016	2016 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