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

Circulars       

2025-September-24	DOCUMENTS ON DISPLAY - Circular dated 25 September 2025 (in PDF)
2025-September-24	DOCUMENTS ON DISPLAY - Written consent of King & Wood Mallesons (in PDF)
2025-September-24	DOCUMENTS ON DISPLAY - Written consent of Knight Frank Petty Limited (in PDF)
2025-September-24	DOCUMENTS ON DISPLAY - Legal opinion of King & Wood Mallesons (in PDF)
2025-September-24	DOCUMENTS ON DISPLAY - Property Valuation Report (in PDF)
2025-September-24	DOCUMENTS ON DISPLAY - Transfer Agreement dated 28 July 2025 (in PDF)
2025-September-24	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND REPLY FORM (in PDF)
2025-September-24	LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND REPLY FORM (in PDF)
2025-September-24	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES (in PDF)
2025-September-18	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT AND REPLY FORM (in PDF)
2025-September-18	LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT AND REPLY FORM (in PDF)
2025-April-25	LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2024 SUSTAINABILITY REPORT AND REPLY FORM (in PDF)
2025-April-25	LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2024 SUSTAINABILITY REPORT AND REPLY FORM (in PDF)
2025-April-25	PROXY FORM FOR 2025 ANNUAL GENERAL MEETING (in PDF)
2025-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
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars