Year archive

Shun Tak Holdings Limited — 2012 filings

All 62 regulatory filings released by Shun Tak Holdings Limited (242) in 2012, sourced directly from the official regulator.

62 Filings

2012 Period

2012 filings (62)

Filing	Released	Lang
ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF 2012 ANNUAL CAP ON THE CTSHK COMMISSIONS AND (2) RENEWAL OF THE CTSHK AGENCY AGREEMENT AND (3) RENEWAL OF THE MASTER PROPERTY SE Regulatory Filings	2012-12-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-12-20	English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY Board/Management Information	2012-12-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2012 Regulatory Filings	2012-11-01	English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUCCESSFUL TENDER FOR THE PROPERTY Capital/Financing Update	2012-10-29	English
APPOINTMENT OF AUDITOR Regulatory Filings	2012-10-24	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-10-22	English
JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - REDEMPTION OF CONVERTIBLE BONDS Capital/Financing Update	2012-10-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
Resignation of Auditor Audit Report / Information FY 2012	2012-09-21	English
Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-09-18	English
Notification Letter to Non-Registered Holders - Notice of Publication of 2012 Interim Report with Request Form Report Publication Announcement	2012-09-17	English
Reply Form - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-09-17	English
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-09-17	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-04	English
2012 Interim Results Announcement Interim / Quarterly Report H1 2012	2012-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-03	English
ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE AWARD OF THE MAIN CONTRACT FOR THE DEVELOPMENT OF A RESIDENTIAL PROJECT AT CHUNG HOM KOK Capital/Financing Update	2012-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-04	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-06-06	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012 AND ADOPTION OF THE 2012 SHARE OPTION SCHEME Declaration of Voting Results & Voting Rights Announcements	2012-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-02	English
Form of proxy for Annual General Meeting to be held on Wednesday, 6 June 2012 (or any adjournment thereof) AGM Information	2012-04-25	English
Notice of Annual General Meeting AGM Information	2012-04-25	English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) INCREASE IN AUTHORIZED SHARE CAPITAL AND (4) ADOPTION OF 2012 SHARE OPTION SCHEME A AGM Information	2012-04-25	English
Annual Report 2011 Annual Report FY 2011	2012-04-25	English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE GROUP'S INVESTMENT PROPERTIES AT STAR HOUSE Regulatory Filings	2012-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-10	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
CHANGE OF CHAIRPERSON OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Share Issue/Capital Change	2012-03-26	English
2011 Annual Results Announcement Annual Report FY 2011	2012-03-26	English
ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS - MGM CEASED TO BE A CONNECTED PERSON OF THE COMPANY Regulatory Filings	2012-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-14	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-03-09	English
ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING SHARE OPTIONS Capital/Financing Update	2012-03-09	English
RESULTS OF THE RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-03-08	English
RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE - FURTHER REVISION TO THE EX Capital/Financing Update	2012-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-05	English
RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE; RIGHTS ISSUE BECAME UN Capital/Financing Update	2012-03-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-02-22	English
Excess Application Form Capital/Financing Update	2012-02-13	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2012-02-13	English
PROPOSED RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCE Capital/Financing Update	2012-02-13	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE; DESPATCH OF PROSPECTUS AND REVISED EXPECTED TIMETABLE OF THE RIGHT Capital/Financing Update	2012-02-13	English
JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - ADJUSTMENT TO CONVERSION PRICE Capital/Financing Update	2012-02-09	English
ANNOUNCEMENT (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER EXTENSION OF LONG STOP DATE AND (2) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RE Capital/Financing Update	2012-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-03	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE - LAST DAY FOR DEALINGS IN THE SHARES ON A CUM-RIGHTS BASIS Capital/Financing Update	2012-02-02	English
CONNECTED TRANSACTION IN RELATION TO THE AWARD OF NC5 FOUNDATION CONTRACT FOR NOVA CITY PHASE 5 Proxy Solicitation & Information Statement	2012-01-31	English
CLOSURE OF REGISTER OF MEMBERS Capital/Financing Update	2012-01-20	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF ME Capital/Financing Update	2012-01-19	English
ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE AWARD OF NC5 FOUNDATION CONTRACT FOR NOVA CITY PHASE 5 Capital/Financing Update	2012-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Capital/Financing Update	2012-01-04	English

Filings by year

2026 17 filings
2025 39 filings
2024 36 filings
2023 29 filings
2022 34 filings
2021 36 filings
2020 45 filings
2019 44 filings
2018 52 filings
2017 44 filings
2016 58 filings
2015 48 filings
2014 39 filings
2013 47 filings
2012 62 filings
2011 33 filings
2010 47 filings
2009 46 filings
2008 71 filings
2007 40 filings
2006 19 filings
2005 27 filings
2004 33 filings
2003 15 filings
2002 26 filings
2001 13 filings
2000 7 filings
1999 8 filings