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Shun Tak Holdings Limited
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Circulars       


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  • 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


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