Skip to main content
Year archive

Parkson Retail Group Limited — 2019 filings

All 43 regulatory filings released by Parkson Retail Group Limited (3368) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-06 English
UNAUDITED THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-21 English
Date of Board Meeting
Report Publication Announcement
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-31 English
Resignation of Executive Director and Chief Financial Officer
Board/Management Information
2019-10-31 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-19 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF THE PROPERTY
Capital/Financing Update
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
INSIDE INFORMATION: IN RELATION TO A POSSIBLE SALE OF THE PROPERTY IN XI'AN CITY, SHAANXI PROVINCE
Regulatory Filings
2019-08-28 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Date of Board Meeting
Report Publication Announcement
2019-08-01 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2019-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MAJOR TRANSACTION: ENTERING INTO A LEASE AGREEMENT AS LESSEE IN RESPECT OF A PROPERTY IN BEIJING, THE PRC
Proxy Solicitation & Information Statement
2019-06-25 English
DISCLOSEABLE TRANSACTION: ENTERING INTO A TENANCY AGREEMENT IN RESPECT OF PROPERTIES IN NANCHANG CITY, JIANGXI PROVINCE, THE PRC
Regulatory Filings
2019-06-14 English
MAJOR TRANSACTION: ENTERING INTO A LEASE AGREEMENT AS LESSEE IN RESPECT OF A PROPERTY IN BEIJING, THE PRC
Capital/Financing Update
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
UNAUDITED QUARTERLY RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
INSIDE INFORMATION:SUCCESSFUL TENDER FOR A TENANCY IN NANCHANG CITY, JIANGXI PROVINCE
Regulatory Filings
2019-05-14 English
List of Directors and Their Role and Function
Board/Management Information
2019-05-06 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CFO AND SUPPLEMENTARY NOTICE OF AGM
Board/Management Information
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Date of Board Meeting
Regulatory Filings
2019-04-25 English
FORM OF PROXY
AGM Information
2019-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-10 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
2019-04-10 English
2018 Annual Report
Regulatory Filings
2019-04-10 English
DISCLOSEABLE TRANSACTION:ENTERING INTO SEVEN LEASE AGREEMENTS AS LESSEE IN RESPECT OF PROPERTIES IN BEIJING, THE PRC
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
FINAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
Date of Board Meeting
Regulatory Filings
2019-02-01 English
List of Directors and Their Role and Function
Board/Management Information
2019-01-31 English
Resignation of Executive Director and Chief Executive Officer
Board/Management Information
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Major Shareholding Notification
2019-01-02 English