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Shunten International (Holdings) Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              


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  • 2016-December-15
  • CONFIRMATION LETTER CONCERNING EXTENSION OF EXCLUSIVITY PERIOD IN RELATION TO MEMORANDUM OF UNDERSTANDING CONCERNING A POSSIBLE ACQUISITION (in PDF)
  • 2016-December-6
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-December-6
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE; AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2016-December-2
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2016-November-25
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
  • 2016-November-23
  • COMPLETION OF DISCLOSEABLE TRANSACTION CONCERNING DISPOSAL OF SUBSIDIARIES (in PDF)
  • 2016-November-22
  • MEMORANDUM OF UNDERSTANDING CONCERNING A POSSIBLE ACQUISITION (in PDF)
  • 2016-November-22
  • DISCLOSEABLE TRANSACTION CONCERNING DISPOSAL OF SUBSIDIARIES (in PDF)
  • 2016-November-14
  • Date of Board Meeting (in PDF)
  • 2016-November-1
  • PROFIT WARNING (in PDF)
  • 2016-October-24
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-October-24
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-August-11
  • Inside Information and Disposal of Shares by Controlling Shareholder (in PDF)
  • 2016-August-9
  • Poll Results of the Annual General Meeting held on 9 August 2016 (in PDF)
  • 2016-July-13
  • Inside Information and Disposal of Shares by Controlling Shareholder (in PDF)
  • 2016-July-7
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-June-30
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
  • 2016-June-20
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-June-20
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-June-16
  • Date of Board Meeting (in PDF)
  • 2016-April-15
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-April-15
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-March-21
  • PROFIT WARNING (in PDF)
  • 2016-February-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-February-3
  • (1)PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR(2)ANNOUNCEMENT PURSUANT TO RULES 3.10(1),3.10A AND 3.21 OF THE LISTING RULES AND(3)APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
  • 2016-January-22
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-January-20
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-January-20
  • APPOINTMENT OF DIRECTOR AND CHANGE OF COMPLIANCE OFFICER (in PDF)
  • 2016-January-12
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-January-4
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2016-January-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-January-4
  • APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPLIANCE OFFICER (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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