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Year archive

Shun Tak Holdings Limited — 2018 filings

All 52 regulatory filings released by Shun Tak Holdings Limited (242) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF TICKETING AGREEMENT WITH THE MID GROUP
Regulatory Filings
2018-12-14 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-05 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE AWARD OF MAIN CONTRACT FOR CUSCADEN ROAD HOTEL PROJECT IN SINGAPORE
Capital/Financing Update
2018-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-19 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-19 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2018-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-05 English
2018 Interim Results Announcement
Interim / Quarterly Report H1 2018
2018-08-31 English
ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES
Capital/Financing Update
2018-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Capital/Financing Update
2018-08-03 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2018-07-11 English
SUSTAINABILITY REPORT 2017
Environmental & Social Information
2018-07-10 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-07-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-07-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-27 English
ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALE OF A RESIDENTIAL UNIT OF NOVA GRAND IN MACAU
Capital/Financing Update
2018-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2018-04-25 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2018-04-25 English
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 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
2018-04-25 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-06 English
2017 Annual Results Announcement
Annual Report FY 2017
2018-03-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-05 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2018-02-21 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL AND SHARE BUYBACK
Transaction in Own Shares
2018-02-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-02-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-02-12 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-02-09 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-02-08 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-02-07 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-02-06 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS RELATING TO THE SALES OF RESIDENTIAL UNITS OF NOVA GRAND IN MACAU
Regulatory Filings
2018-02-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-05 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2018-01-26 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-04 English
ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-01-03 English