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

Announcements & Notices       


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  • 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


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