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

Circulars       

2016-November-28	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING (in PDF)
2016-November-28	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM (in PDF)
2016-November-28	PROXY FORM FOR GENERAL MEETING (in PDF)
2016-November-28	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROPOSED TRANSFER (in PDF)
2016-November-21	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR (in PDF)
2016-November-21	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR (in PDF)
2016-November-21	MAJOR TRANSACTIONS ACQUISITION OF LAND USE RIGHTS IN SHANGHAI QIANTAN, THE PRC (in PDF)
2016-September-15	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT (in PDF)
2016-September-15	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT (in PDF)
2016-July-25	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING (in PDF)
2016-July-25	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM (in PDF)
2016-July-25	PROXY FORM FOR GENERAL MEETING (in PDF)
2016-July-25	MAJOR TRANSACTIONS - INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE (in PDF)
2016-April-25	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-25	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2016-April-25	PROXY FORM FOR 2016 ANNUAL GENERAL MEETING (in PDF)
2016-April-25	PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (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
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars