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

Circulars       

2012-September-17	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT WITH REQUEST FORM (in PDF)
2012-September-17	REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2012-September-17	LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2012-April-25	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JUNE 2012 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2012-April-25	PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) INCREASE IN AUTHORIZED SHARE CAPITAL AND (4) ADOPTION OF 2012 SHARE OPTION SCHEME AND (5) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-February-13	EXCESS APPLICATION FORM (in PDF)
2012-February-13	PROVISIONAL ALLOTMENT LETTER (in PDF)
2012-February-13	PROPOSED RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE (in PDF)
2012-January-31	CONNECTED TRANSACTION IN RELATION TO THE AWARD OF NC5 FOUNDATION CONTRACT FOR NOVA CITY PHASE 5 (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2011	2011 Circulars
2010	2010 Circulars