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

Announcements & Notices       


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  • 2020-December-22
  • ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS (1) ACQUISITION OF THE NMDL SALE SHARES (2) DISPOSAL OF THE PTH SALE SHARES (in PDF)
  • 2020-November-13
  • ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 20% EQUITY INTEREST IN TWO JV COMPANIES (in PDF)
  • 2020-September-29
  • ANNOUNCEMENT - CONNECTED TRANSACTIONS RELATING TO THE SALES OF RESIDENTIAL UNITS OF HENGQIN INTEGRATED DEVELOPMENT IN HENGQIN, ZHUHAI, THE PRC (in PDF)
  • 2020-August-27
  • ANNOUNCEMENT - 2020 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2020-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2020-July-20
  • ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
  • 2020-June-29
  • ANNOUNCEMENT - MAJOR TRANSACTION - ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
  • 2020-June-24
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020 (in PDF)
  • 2020-June-18
  • SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2020 (in PDF)
  • 2020-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-16
  • ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD. (in PDF)
  • 2020-April-1
  • TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE (in PDF)
  • 2020-April-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2020-March-27
  • 2019 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2020-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2020-March-6
  • ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO A CROSS BOUNDARY TRANSPORTATION JOINT VENTURE COMPANY (in PDF)
  • 2020-January-16
  • DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50% EQUITY INTEREST IN TWO PROJECT COMPANIES (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 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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