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Year archive

Parkson Retail Group Limited — 2018 filings

All 40 regulatory filings released by Parkson Retail Group Limited (3368) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-12-18 English
List of Directors and Their Role and Function
Board/Management Information
2018-12-18 English
Appointment of Non-executive Director
Board/Management Information
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-11-20 English
UNAUDITED QUARTERLY RESULTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-20 English
Date of Board Meeting
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
(1) COMPLETION OF CONNECTED TRANSACTION AND (2) ANTICIPATED FINANCIAL ASSISTANCE TO BE PROVIDED BY THE GROUP TO A CONNECTED PERSON AND (3) ANTICIPATED FINANCIAL ASSISTANCE TO BE RECEIVED BY THE GROU
Capital/Financing Update
2018-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
2018 Interim Report
Interim / Quarterly Report
2018-09-18 English
CONNECTED TRANSACTION: ACQUISITION OF 70% OF A COMPANY ENGAGED IN THE BUSINESS OF PROVIDING HIRE PURCHASE/CREDIT SALE SCHEME
Capital/Financing Update
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-23 English
Date of Board Meeting
Report Publication Announcement
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
UNAUDITED QUARTERLY RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-21 English
VOLUNTARY ANNOUNCEMENT REDEMPTION AND CANCELLATION OF US$500,000,000 4.50 PER CENT. NOTES DUE 2018 (STOCK CODE: 5936)
Capital/Financing Update
2018-05-04 English
Date of Board Meeting
Regulatory Filings
2018-05-04 English
UPDATE ON CONNECTED TRANSACTION DISCLOSED IN THE ANNOUNCEMENT DATED 12 FEBRUARY 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Proxy Forms
AGM Information
2018-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
2017 Annual Report
Annual Report
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
DISCLOSEABLE AND MAJOR TRANSACTIONS: SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2018-03-26 English
UPDATE ON DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES IN WUXI, JIANGSU, THE PRC
Capital/Financing Update
2018-03-23 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES IN WUXI, JIANGSU, THE PRC
Capital/Financing Update
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
FINAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-02-23 English
(1) INSIDE INFORMATION: SETTLEMENT OF LITIGATION AND (2) CONNECTED TRANSACTION: PAYMENT OF COMPENSATION TO A CONNECTED PERSON PURSUANT TO SETTLEMENT AGREEMENT
Regulatory Filings
2018-02-12 English
Date of Board Meeting
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
VOLUNTARY ANNOUNCEMENT FINAL RESULTS OF TENDER OFFER FOR THE US$500,000,000 4.50 PER CENT. NOTES DUE 2018 (Stock code: 5936)
Capital/Financing Update
2018-01-22 English
COMMENCEMENT OF TENDER OFFER FOR THE U.S.$500,000,000 4.50 PER CENT. NOTES DUE 2018 (Stock code: 5936)
Capital/Financing Update
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English