Year archive

Shun Tak Holdings Limited — 2015 filings

All 48 regulatory filings released by Shun Tak Holdings Limited (242) in 2015, sourced directly from the official regulator.

48 Filings

2015 Period

2015 filings (48)

Filing	Released	Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - MASTER PRODUCTS AND SERVICES AGREEMENT WITH THE STDM GROUP Regulatory Filings	2015-12-14	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Major Shareholding Notification	2015-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-10-16	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-06	English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 INTERIM REPORT Report Publication Announcement	2015-09-11	English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2015 INTERIM REPORT Report Publication Announcement	2015-09-11	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Major Shareholding Notification	2015-09-02	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2015-08-28	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-08-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-08-25	English
APPOINTMENT OF A MEMBER AND THE CHAIRMAN OF REMUNERATION COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE Board/Management Information	2015-08-25	English
2015 Interim Results Announcement Interim / Quarterly Report H1 2015	2015-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Capital/Financing Update	2015-08-05	English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-23	English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-06	English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2014 SUSTAINABILITY REPORT Report Publication Announcement	2015-06-29	English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2014 SUSTAINABILITY REPORT Report Publication Announcement	2015-06-29	English
SUSTAINABILITY REPORT 2014 Environmental & Social Information	2015-06-29	English
UPDATE ON JETSTAR HONG KONG Regulatory Filings	2015-06-26	English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 Guaranteed Medium Term Note Programme Capital/Financing Update	2015-06-22	English
ARTICLES OF ASSOCIATION Governance Information	2015-06-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-19	English
RETIREMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-06-19	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-07	English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING Report Publication Announcement	2015-04-28	English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM Report Publication Announcement	2015-04-28	English
PROXY FORM FOR 2015 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-04-21	English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-04-21	English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOTEL PROPERTY IN SHANGHAI, THE PRC Capital/Financing Update	2015-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-09	English
2014 Annual Results Announcement Annual Report FY 2014	2015-03-26	English
DISCLOSEABLE TRANSACTIONS Capital/Financing Update	2015-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-07	English

Filings by year

2026 18 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