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Parkson Retail Group Limited — Investor Relations & Filings

Ticker · 3368 ISIN · KYG693701156 LEI · 30030063O9ELWMPNQL95 HKEX Wholesale and retail trade
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Filings indexed 920 across all filing types
Latest filing 2016-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2016-05-04 English
VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATION
Legal Proceedings Report Classification · 95% confidence The document is a voluntary announcement by Parkson Retail Group Limited providing an update on a litigation matter related to tenancy. It references a previous announcement and details the resolution of the litigation through a legally binding tenancy agreement and civil mediation document. The content focuses on legal proceedings and their impact on the company, without presenting financial statements or detailed financial data. The document length is short (2894 characters) and it is clearly an announcement about the status and resolution of a legal case, not a full legal report or financial report. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2016-04-25 English
Notice of AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Parkson Retail Group Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather the announcement and agenda for the meeting. The length is about 10,373 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, such a document is best classified as AGM Information (AGM-R) because it is the presentation and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda items.
2016-04-14 English
Proxy Forms
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the 2016 Annual General Meeting (AGM) of Parkson Retail Group Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as receiving audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting mandates for share repurchase and issuance. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R). However, a proxy form is part of the AGM materials and is typically classified under AGM Information. The document is not an announcement of voting results (DVA) nor a report publication announcement (RPA). Therefore, the best fit is AGM Information (AGM-R).
2016-04-14 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 · 100% confidence The document is a circular from Parkson Retail Group Limited dated 15 April 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 20 May 2016. It includes general mandates to repurchase shares and to issue new shares, re-election of retiring directors, and the notice of the AGM itself. The content includes explanatory statements, details of directors proposed for re-election, and proxy arrangements. The document is comprehensive and intended to inform shareholders about the AGM agenda and related resolutions. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a simple announcement or notice but a full circular with detailed information for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-14 English
2015 Annual Report
Annual Report Classification · 95% confidence The document is a detailed corporate report for Parkson Retail Group Limited, including sections such as Corporate Profile, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Biographies of Directors and Senior Management, Corporate Governance Report, Directors' Report, and an Independent Auditors' Report. The content covers comprehensive financial performance, business strategy, management commentary, and governance information for the fiscal year 2015. The length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. This matches the characteristics of an Annual Report (10-K equivalent) rather than a shorter earnings release, presentation, or announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2016-04-14 English

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