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Investor Relations

Circulars

 

2025

14 Oct

Notification Letter and Request Form to Non-Registered Shareholders

14 Oct

Notification Letter and Change Request Form to Registered Shareholders

14 Oct

FORM OF ACCEPTANCE AND TRANSFEROF ORDINARY SHARES OF NOMINAL VALUE OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF SHUNTEN INTERNATIONAL (HOLDINGS) LIMITED

14 Oct

COMPOSITE DOCUMENTRELATING TO MANDATORY CONDITIONAL CASH OFFER BYPRIME SECURITIES LIMITEDON BEHALF OF LEADING VIRTUE HOLDINGS LIMITEDTO ACQUIRE ALL THE ISSUED SHARES OFSHUNTEN INTERNATIONAL (HOLDINGS) LIMITED(OTHER THAN THOSE SHARESALREADY OWNED AND/OR AG

25 Jul

Notification Letter and Request Form to Non-Registered Holders

25 Jul

Notification Letter and Reply Form to Registered Shareholders

25 Jul

PROXY FORM

25 Jul

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

About Us

  • Corporate Profile
  • Corporate Governance

Business

Investor Relations

  • Financial Reports
  • ESG Reports
  • Listing Documents
  • Announcements & Notices
  • Circulars
  • Documents On Display
  • Corporate Information

Contact Us

Contact Information

  • (852) 3700 7300

  • ir@shunten.com.hk

  • Unit D, 7/F, KC100, 100 Kwai Cheong Road, New Territories, Hong Kong

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