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Shun Tak Holdings Limited — Investor Relations & Filings

Ticker · 242 ISIN · US8256461026 LEI · 2549009R5NCY1DI0ZG82 HKEX Real estate activities
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Filings indexed 1,015 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 242

About Shun Tak Holdings Limited

http://www.shuntakgroup.com

Shun Tak Holdings Limited is a leading conglomerate operating across four primary business segments: Property, Hospitality & Tourism, Transportation, and Investment. Established in 1972, the company's Property division focuses on the development, sale, leasing, and management of commercial, residential, and hotel assets. The Investment segment includes holdings in various sectors, such as gaming. Shun Tak defines its corporate approach through a commitment to inclusivity, harmony, and sincerity, guiding its pursuit of pragmaticism and innovation across its diverse portfolio.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Shun Tak Holdings Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is regulatory in nature, providing compliance information about share capital and public float requirements under HKEX Listing Rules Chapter 19B. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory compliance filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2025 SUSTAINABILITY REPORT AND REPLY FORM
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular and Notice of AGM, and Sustainability Report have been published on the HKEX and Company websites, and provides instructions for accessing or requesting printed copies. It does not contain the actual report content but merely announces its publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2026-04-28 English
SUSTAINABILITY REPORT 2025
Regulatory Filings
2026-04-28 English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 SUSTAINABILITY REPORT AND REPLY FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders titled “Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form” and “2025 Sustainability Report”. It does not contain the report’s financial data itself but directs shareholders to the company and stock exchange websites to access these documents and includes a reply form for elections on electronic or printed delivery. This matches the definition of a Report Publication Announcement.
2026-04-28 English
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2026 Annual General Meeting (AGM) of Shun Tak Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving the audited financial statements, re-electing directors, approving directors' fees, appointing auditors, and approving share buyback and issuance mandates. The document is not the actual AGM report or minutes but a form used to facilitate voting at the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the Company’s Annual General Meeting, listing proposed resolutions, election of directors, mandates for share buy-back and issue, adoption of new articles, proxy appointment details, record dates, etc. It is sent to shareholders to provide information ahead of voting and to solicit proxy votes. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) rather than an actual AGM presentation (AGM-R), earnings release, or other categories.
2026-04-28 English

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