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

Circulars       


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  • 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


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