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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 2014-05-16 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF NOMINATION COMMITTEE MEMBER
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Parkson Retail Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 16 May 2014. It includes detailed voting results on various resolutions such as approval of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. Additionally, it announces the retirement of a non-executive director and a change in the nomination committee membership. The content focuses on the official results of shareholder votes and board changes following the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the full AGM materials or presentations (AGM-R), nor is it a full annual report or financial report. It is also not a simple notice or regulatory filing but specifically reports the voting outcomes and related board changes. Therefore, the correct classification is DVA with high confidence.
2014-05-16 English
Unaudited Quarterly Results for the three months ended 31 March 2014
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNAUDITED QUARTERLY RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2014' and contains detailed financial statements including income statement, statement of financial position, cash flow statements, and operational and financial review for the quarter ended 31 March 2014. It is explicitly described as unaudited quarterly results and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not a brief announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2014. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, which aligns with the category of Share Issue/Capital Change (SHA). The document is substantive and not merely an announcement or certification, and it is not a full financial report or earnings release. Therefore, the appropriate classification is SHA with high confidence.
2014-05-08 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the date of a board meeting to consider and approve the unaudited first quarterly results for the three months ended 31 March 2014. 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 (1378 characters) and it is clearly an announcement rather than the report itself. According to the rules, such announcements about report meetings are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2014-04-28 English
Notice of AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Parkson Retail Group Limited, including receiving and considering audited financial statements, dividend approval, director re-election, auditor re-appointment, and share repurchase and allotment authorities. It is a formal notice announcing the meeting and its agenda, not the actual annual report or financial statements themselves. The document length is about 9,854 characters, which is consistent with a detailed notice but not a full report. There is no substantive financial data or analysis presented, only the announcement of the meeting and resolutions to be considered. Therefore, this document fits the category of AGM Information (AGM-R).
2014-04-11 English
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from Parkson Retail Group Limited dated 11 April 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 May 2014. It includes topics such as general mandates to repurchase shares and issue new shares, re-election of retiring directors, and proxy arrangements. The document also contains an explanatory statement on the repurchase mandate and details of directors proposed for re-election. The presence of a notice of the AGM and proxy form instructions further confirms this is a circular related to the AGM. The document is not the AGM presentation itself but the official circular sent to shareholders containing information and resolutions to be voted on at the AGM. This fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full circular for the AGM.
2014-04-11 English

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