Skip to main content
Year archive

Shun Tak Holdings Limited — 2016 filings

All 58 regulatory filings released by Shun Tak Holdings Limited (242) in 2016, sourced directly from the official regulator.

58 Filings
2016 Period
2016 filings (58)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-22 English
PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-12-22 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION WITH STDM IN RELATION TO EXTENSION OF FUEL ARRANGEMENT
Regulatory Filings
2016-12-15 English
POLL RESULTS OF GENERAL MEETING HELD ON 14 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-05 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Report Publication Announcement
2016-11-28 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2016-11-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2016-11-28 English
PROXY FORM FOR GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-28 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROPOSED TRANSFER
Proxy Solicitation & Information Statement
2016-11-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-11-22 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
Report Publication Announcement
2016-11-21 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
Report Publication Announcement
2016-11-21 English
MAJOR TRANSACTIONS ACQUISITION OF LAND USE RIGHTS IN SHANGHAI QIANTAN, THE PRC
Proxy Solicitation & Information Statement
2016-11-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Capital/Financing Update
2016-11-03 English
ANNOUNCEMENT (1) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SITE D ACQUISITION: FURTHER EXTENSION OF LONG STOP DATE AND PROPOSED TRANSFER (2) TERMINATION OF DISCLOSEABLE TRAN
Capital/Financing Update
2016-11-01 English
ANNOUNCEMENT - MAJOR TRANSACTIONS - ACQUISITION OF LAND USE RIGHTS IN SHANGHAI QIANTAN, THE PRC
Capital/Financing Update
2016-11-01 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE MCE GROUP - FERRY TICKET TRANSACTIONS
Regulatory Filings
2016-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-05 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT
Report Publication Announcement
2016-09-15 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT
Report Publication Announcement
2016-09-15 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Capital/Financing Update
2016-09-05 English
POLL RESULTS OF GENERAL MEETING HELD ON 30 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-30 English
2016 Interim Results Announcement
Interim / Quarterly Report H1 2016
2016-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-03 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Report Publication Announcement
2016-07-25 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2016-07-25 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2016-07-25 English
PROXY FORM FOR GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-25 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-25 English
MAJOR TRANSACTIONS - INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE
Proxy Solicitation & Information Statement
2016-07-25 English
PROFIT WARNING
Regulatory Filings
2016-07-22 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTIONS IN RELATION TO INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE
Regulatory Filings
2016-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-06 English
SUSTAINABILITY REPORT 2015
Environmental & Social Information
2016-06-30 English
ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE AWARD OF MAIN CONTRACT FOR HENGQIN DEVELOPMENT PROJECT
Regulatory Filings
2016-06-24 English
MAJOR TRANSACTIONS - INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE
Capital/Financing Update
2016-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-03 English
ANNOUNCEMENT - UPDATE ON RESULT OF TENDER FOR THE PROPERTY IN SINGAPORE
Capital/Financing Update
2016-05-23 English
POSSIBLE DISCLOSEABLE TRANSACTION TENDER FOR THE PROPERTY IN SINGAPORE
Regulatory Filings
2016-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-05 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2016-04-25 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2016-04-25 English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
Notice of Annual General Meeting
AGM Information
2016-04-25 English
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
AGM Information
2016-04-25 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-06 English
2015 Annual Results Announcement
Annual Report FY 2015
2016-03-23 English
CHANGE IN DIRECTOR'S INFORMATION
Board/Management Information
2016-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Capital/Financing Update
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Capital/Financing Update
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-06 English