Skip to main content
Parkson Retail Group Limited logo

Parkson Retail Group Limited — Investor Relations & Filings

Ticker · 3368 ISIN · KYG693701156 LEI · 30030063O9ELWMPNQL95 HKEX Wholesale and retail trade
Open in API
Filings indexed 920 across all filing types
Latest filing 2020-05-11 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 3368

About Parkson Retail Group Limited

http://www.parkson.com.cn

Parkson Retail Group Limited is an investment holding company primarily engaged in the operation and management of a diverse network of retail formats. Its retail portfolio includes department stores, shopping malls, city outlets, beauty concept stores, and supermarkets. The company offers a wide range of fashion and lifestyle-related merchandise, focusing on apparel, household goods, electrical appliances, and groceries, utilizing both concessionaire and direct sales models. Beyond core retail activities, the group provides diversified ancillary services, including food and beverages management, property management, consultancy and management services, and financial services such as money lending and credit.

Recent filings

Filing Released Lang Actions
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is an announcement from Parkson Retail Group Limited regarding the date of a board meeting to consider and approve the unaudited first quarterly results for the three months ended 31 March 2020. It does not contain the actual financial results or detailed financial data but merely announces the meeting date and agenda. The document length is short (1525 characters) and it states the purpose is to consider and approve the quarterly results, implying the results are not included here. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not an annual or quarterly financial report, nor a meeting or voting announcement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is a report of share capital changes rather than a brief announcement or certification.
2020-05-07 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled '2019 ANNUAL REPORT 年報' and contains detailed sections typical of an annual report, including Corporate Profile, Chairman's Statement, Business Results, Corporate Governance Report, Environment, Social and Governance Report, Directors' Report, and Independent Auditor's Report. The content includes comprehensive financial performance data, business strategy, management discussion and analysis, and governance information for the fiscal year ended 31 December 2019. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-09 English
FORM OF PROXY
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Parkson Retail Group Limited, detailing how shareholders can appoint proxies to vote on various resolutions at the AGM. It includes instructions on voting, proxy appointment, and procedural notes related to the AGM. There are no financial statements or detailed financial data present, nor is this a transcript or report of the meeting itself. This document is clearly related to the AGM process and materials provided to shareholders for voting purposes. Therefore, it fits the category of AGM Information (AGM-R). The document length (6666 characters) supports that it is a substantive proxy form rather than a brief announcement or notice.
2020-04-09 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 Classification · 95% confidence The document is a circular from Parkson Retail Group Limited dated 14 April 2020, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 21 May 2020. It includes information on general mandates to repurchase shares and issue new shares, re-election of retiring directors, and proxy arrangements. The document contains detailed explanations, definitions, and appendices related to the AGM agenda items. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive communication to shareholders about the AGM and related resolutions, including share buy-back and issuance mandates and director re-elections. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement or notice, so it is not classified as RPA or RNS. Therefore, the appropriate classification is AGM-R with high confidence.
2020-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Parkson Retail Group Limited, including resolutions to be passed, re-election of directors, and mandates for share repurchase and issuance. It is a notice announcing the meeting and the items to be discussed and voted on, rather than the actual meeting materials, minutes, or results. The document length is about 11,567 characters, which is consistent with a detailed notice but not a full report or transcript. There is no financial data or detailed report content, only the announcement of the meeting and proposed resolutions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-04-09 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.