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

Circulars       

2017-September-14	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT (in PDF)
2017-September-14	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT (in PDF)
2017-April-26	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-26	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2017-April-26	PROXY FORM FOR 2017 ANNUAL GENERAL MEETING (in PDF)
2017-April-26	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)
2017-February-21	LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING (in PDF)
2017-February-21	LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM (in PDF)
2017-February-21	PROXY FORM FOR GENERAL MEETING (in PDF)
2017-February-21	CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF 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
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars