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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 2012-03-09 Remuneration 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
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' and details the objectives, membership, meeting frequency, authority, and duties of the Remuneration Committee of Parkson Retail Group Limited. It focuses on the committee's role in reviewing and recommending remuneration policies and decisions for directors and senior management. There are no financial statements, earnings data, or other report content. This document is a governance-related report detailing internal rules and committee responsibilities related to remuneration. Therefore, it fits the Remuneration Information category (DEF 14A) which covers reports detailing compensation for top executives and directors.
2012-03-09 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE NOMINATION COMMITTEE' and details the objectives, membership, meeting frequency, authority, duties, and reporting procedures of the Nomination Committee of Parkson Retail Group Limited. It focuses on governance aspects such as board composition, director appointments, and committee operations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy or procedural document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4397 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2012-03-09 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE AUDIT COMMITTEE' and details the objectives, membership, duties, authority, and procedures of the Audit Committee of Parkson Retail Group Limited. It outlines responsibilities related to financial reporting, internal controls, risk management, and the relationship with external auditors. There are no actual financial statements, audit results, or financial data presented. Instead, it is a governance document describing the audit committee's role and functions. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-09 English
List of Directors and Their Role and Function
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It includes names of executive, non-executive, and independent non-executive directors, as well as committee memberships. There is no financial data, no report content, no voting results, no announcements of changes, no legal or regulatory filings, and no mention of meetings or presentations. This type of document fits best under Board/Management Information (MANG), which covers announcements of changes or information about the company's board of directors or senior management. The document is not announcing changes but providing current board composition and committee roles, which is typical for MANG filings. The document length is short and focused solely on board composition, confirming it is not a full report or announcement of a report publication.
2012-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29/02/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share-related transactions. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges. It is not an annual or interim report, earnings release, or management report. It is a regulatory announcement about share capital movements, fitting best under Regulatory Filings (RNS).
2012-03-05 English
Continuing Connected Transactions - Annual Caps
Regulatory Filings Classification · 95% confidence The document is an announcement from Parkson Retail Group Limited regarding continuing connected transactions and the setting of annual caps for management consultancy agreements with connected persons. It references compliance with Chapter 14A of the Hong Kong Listing Rules, discusses percentage ratios and thresholds, and provides details about the transactions and the parties involved. The document is an announcement about ongoing transactions and their annual caps rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or results but focuses on regulatory compliance and disclosure of connected transactions. The document length is 8622 characters, which is substantial but the content is clearly an announcement of continuing connected transactions and annual caps, fitting the profile of a Regulatory Filing (RNS) rather than a full Annual Report, Interim Report, or other detailed financial report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2012-02-24 English

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