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

Announcements & Notices       

2019-December-4	ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50% EQUITY INTEREST IN TWO PROJECT COMPANIES (in PDF)
2019-August-26	2019 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2019-August-14	DATE OF BOARD MEETING (in PDF)
2019-June-24	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019 (in PDF)
2019-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-17	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2019-March-27	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2019-March-27	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-March-27	APPOINTMENT OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE MEMBER (in PDF)
2019-March-27	2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2019-March-15	DATE OF BOARD MEETING (in PDF)
2019-February-22	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER PRODUCTS AND SERVICES AGREEMENT WITH THE STDM GROUP (in PDF)
2019-January-23	ANNOUNCEMENT - ENTRY INTO OF AN AGREEMENT WITH HENRY FOK FOUNDATION AND OTHER PARTIES REGARDING SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S. A., SJM HOLDINGS LIMITED AND SOCIEDADE DE JOGOS DE MACAU, S.A. (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 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