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Year archive

Shun Tak Holdings Limited — 2020 filings

All 45 regulatory filings released by Shun Tak Holdings Limited (242) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS (1) ACQUISITION OF THE NMDL SALE SHARES (2) DISPOSAL OF THE PTH SALE SHARES
M&A Activity
2020-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 20% EQUITY INTEREST IN TWO JV COMPANIES
Capital/Financing Update
2020-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-07 English
ANNOUNCEMENT CONNECTED TRANSACTIONS RELATING TO THE SALES OF RESIDENTIAL UNITS OF HENGQIN INTEGRATED DEVELOPMENT IN HENGQIN, ZHUHAI, THE PRC
Regulatory Filings
2020-09-29 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-16 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-16 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-03 English
2020 Interim Results Announcement
Interim / Quarterly Report H1 2020
2020-08-27 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
Report Publication Announcement
2020-08-26 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
Report Publication Announcement
2020-08-26 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY
Proxy Solicitation & Information Statement
2020-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-05 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY
Regulatory Filings
2020-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Capital/Financing Update
2020-07-03 English
MAJOR TRANSACTION - ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY
M&A Activity
2020-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2020
AGM Information
2020-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
SUSTAINABILITY REPORT 2019
Environmental & Social Information
2020-04-27 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2020-04-27 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2020-04-27 English
PROXY FORM FOR 2020 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 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
2020-04-27 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-27 English
ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD.
Capital/Financing Update
2020-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-01 English
TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE
Governance Information
2020-04-01 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-27 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULARS
Report Publication Announcement
2020-03-26 English
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULARS
Report Publication Announcement
2020-03-26 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO A CROSS BOUNDARY TRANSPORTATION JOINT VENTURE COMPANY
Proxy Solicitation & Information Statement
2020-03-26 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50% EQUITY INTEREST IN TWO PROJECT COMPANIES
Proxy Solicitation & Information Statement
2020-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-17 English
ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO A CROSS BOUNDARY TRANSPORTATION JOINT VENTURE COMPANY
Capital/Financing Update
2020-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50% EQUITY INTEREST IN TWO PROJECT COMPANIES
Regulatory Filings
2020-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-06 English