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

Announcements & Notices       

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