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

Circulars       

2024-September-19	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT AND REPLY FORM (in PDF)
2024-September-19	LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT AND REPLY FORM (in PDF)
2024-April-26	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2023 SUSTAINABILITY REPORT AND REPLY FORM (in PDF)
2024-April-26	LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2023 SUSTAINABILITY REPORT AND REPLY FORM (in PDF)
2024-April-26	PROXY FORM FOR 2024 ANNUAL GENERAL MEETING (in PDF)
2024-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)
2024-March-6	LETTER TO NON-REGISTERED SHAREHOLDER(S) - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM (in PDF)
2024-March-6	LETTER TO REGISTERED SHAREHOLDER(S) - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM (in PDF)
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
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars