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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 2013-04-15 AGM Information
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
Notice of Annual General Meeting
AGM Information Classification · 95% 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 and considering audited financial statements, dividend approval, director elections, auditor re-appointment, and share repurchase and allotment authorizations. It is a formal notice announcing the AGM and the business to be conducted there, rather than the actual AGM materials or minutes. The document does not contain the full financial report or detailed financial data but rather serves as an invitation and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (9906 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2013-04-15 English
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Director 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 April 2013, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 2013. It includes topics such as general mandates to repurchase and issue shares, re-election and election of directors, and proxy arrangements. The document also contains the notice of the AGM and explanatory statements related to the resolutions to be proposed at the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and related corporate actions. It is not a report of the meeting itself, nor is it a voting result announcement. It is also not a financial report or earnings release. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2013-04-15 English
2012 Annual Report
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2012年報' and contains extensive content typical of an annual report, including Chairman's Statement, Managing Director's Statement, Financial Highlights, Management Discussion and Analysis, Biographies of Directors and Senior Management, Corporate Governance Report, Directors' Report, and Independent Auditors' Report. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes detailed financial and operational review for the year 2012, business expansion, market and business review, and outlook, which are characteristic of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2013, 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. There is no financial performance data, earnings information, or management discussion. The content focuses exclusively on share capital changes and securities movements for a specific month. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is sufficient and contains detailed data, so it is not a mere announcement or regulatory filing. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2013-04-08 English
Re-Designation of Director
Board/Management Information Classification · 100% confidence The document is an announcement from Parkson Retail Group Limited regarding the re-designation of two directors, Tan Sri Cheng Heng Jem and Datuk Cheng Yoong Choong. It details changes in their roles within the company, their backgrounds, shareholdings, and related governance information. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7703 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2013-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2013, 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 transactions. 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. The document length is substantial (over 13,000 characters), indicating it is a detailed report rather than a brief announcement. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2013-03-04 English

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