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Year archive

Shun Tak Holdings Limited — 2017 filings

All 44 regulatory filings released by Shun Tak Holdings Limited (242) in 2017, sourced directly from the official regulator.

44 Filings
2017 Period
2017 filings (44)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Capital/Financing Update
2017-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings
2017-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-06 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT
Report Publication Announcement
2017-09-14 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT
Report Publication Announcement
2017-09-14 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-05 English
2017 Interim Results Announcement
Interim / Quarterly Report H1 2017
2017-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-03 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS RELATING TO THE SALES OF RESIDENTIAL UNITS OF NOVA GRAND IN MACAU
Regulatory Filings
2017-07-21 English
SUSTAINABILITY REPORT 2016
Environmental & Social Information
2017-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Capital/Financing Update
2017-07-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-23 English
RETIREMENT OF GROUP EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN EMERITUS AND APPOINTMENT OF GROUP EXECUTIVE CHAIRMAN
Board/Management Information
2017-06-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Major Shareholding Notification
2017-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-05 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2017-04-26 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2017-04-26 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 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
Proxy Solicitation & Information Statement
2017-04-26 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-06 English
2016 Annual Results Announcement
Annual Report FY 2016
2017-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-15 English
POLL RESULTS OF GENERAL MEETING HELD ON 10 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-03 English
LETTER TO NON-REGISTERED HOLDERS - notice of publication of circular AND notice of general meeting
Report Publication Announcement
2017-02-21 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2017-02-21 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2017-02-21 English
PROXY FORM FOR GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-21 English
NOTICE OF GENERAL MEETING
Regulatory Filings
2017-02-21 English
CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-21 English
PROFIT WARNING
Regulatory Filings
2017-02-17 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2017-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-03 English
ANNOUNCEMENT - (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD. AND (2) CONNECTED TRANSACTION INVOLVING ISSUANCE
Capital/Financing Update
2017-01-26 English
ANNOUNCEMENT - (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD. AND (2) CONNECTED TRANSACTION INVOLVING ISSUANCE
Capital/Financing Update
2017-01-25 English
ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALE OF A RESIDENTIAL UNIT OF NOVA GRAND IN MACAU
Regulatory Filings
2017-01-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-11 English
APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE
Board/Management Information
2017-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-05 English