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

Announcements & Notices       

2012-December-21	ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF 2012 ANNUAL CAP ON THE CTSHK COMMISSIONS AND (2) RENEWAL OF THE CTSHK AGENCY AGREEMENT AND (3) RENEWAL OF THE MASTER PROPERTY SERVICES AGREEMENT WITH STDM (in PDF)
2012-December-20	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2012-December-20	RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY (in PDF)
2012-October-29	ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUCCESSFUL TENDER FOR THE PROPERTY (in PDF)
2012-October-24	APPOINTMENT OF AUDITOR (in PDF)
2012-October-22	JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - REDEMPTION OF CONVERTIBLE BONDS (in PDF)
2012-September-21	RESIGNATION OF AUDITOR (in PDF)
2012-September-18	ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2012-August-29	2012 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2012-August-16	DATE OF BOARD MEETING (in PDF)
2012-July-10	ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE AWARD OF THE MAIN CONTRACT FOR THE DEVELOPMENT OF A RESIDENTIAL PROJECT AT CHUNG HOM KOK (in PDF)
2012-June-6	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-June-6	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012 AND ADOPTION OF THE 2012 SHARE OPTION SCHEME (in PDF)
2012-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-18	ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE GROUP\'S INVESTMENT PROPERTIES AT STAR HOUSE (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	CHANGE OF CHAIRPERSON OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
2012-March-26	PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2012-March-26	2011 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2012-March-23	ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS - MGM CEASED TO BE A CONNECTED PERSON OF THE COMPANY (in PDF)
2012-March-14	DATE OF BOARD MEETING (in PDF)
2012-March-9	ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING SHARE OPTIONS (in PDF)
2012-March-8	RESULTS OF THE 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 (in PDF)
2012-March-6	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 - FURTHER REVISION TO THE EXPECTED TIMETABLE (in PDF)
2012-March-1	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; RIGHTS ISSUE BECAME UNCONDITIONAL AND REVISED EXPECTED TIMETABLE (in PDF)
2012-February-22	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2012-February-13	PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE; DESPATCH OF PROSPECTUS AND REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE (in PDF)
2012-February-9	JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - ADJUSTMENT TO CONVERSION PRICE (in PDF)
2012-February-7	ANNOUNCEMENT (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER EXTENSION OF LONG STOP DATE AND (2) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SITE D ACQUISITION: FURTHER EXTENSION OF COMPLETION DATE (in PDF)
2012-February-2	PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE - LAST DAY FOR DEALINGS IN THE SHARES ON A CUM-RIGHTS BASIS (in PDF)
2012-January-20	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-January-20	PROPOSED RIGHTS ISSUE OF 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 AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-January-6	ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE AWARD OF NC5 FOUNDATION CONTRACT FOR NOVA CITY PHASE 5 (in PDF)
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2020	2020 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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices