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

Circulars       


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  • 2022-September-15
  • LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT (in PDF)
  • 2022-September-15
  • LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT (in PDF)
  • 2022-May-30
  • LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-30
  • LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
  • 2022-May-30
  • PROXY FORM FOR 2022 ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-30
  • PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) ADOPTION OF 2022 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-28
  • LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT AND 2021 SUSTAINABILITY REPORT (in PDF)
  • 2022-April-28
  • LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT AND 2021 SUSTAINABILITY REPORT (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


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