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

Announcements & Notices       


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  • 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


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