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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 2010-05-04 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
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from Parkson Retail Group Limited stating the date of a board meeting to consider and approve the unaudited first quarterly results for the period ended 31 March 2010. It does not contain the actual financial results or detailed financial data but merely informs about the upcoming board meeting and the agenda. The document length is short (1562 characters) and it is clearly an announcement rather than a report. According to the rules, such announcements about the timing of report consideration or approval fall under Regulatory Filings (RNS) as they do not contain substantive financial data or the report itself.
2010-05-04 English
2009 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' and contains detailed sections typical of an annual report, including Chairman's Statement, Managing Director's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Financial Highlights, Biographies of Directors and Senior Management, and an Independent Auditors' Report. The content includes comprehensive financial and operational information about the company, Parkson Retail Group Limited, for the fiscal year 2009. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2010-04-15 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM. It lists the agenda items such as receiving and considering the audited financial statements and reports for the year ended 31 December 2009, approval of dividends, re-election of directors, re-appointment of auditors, and approval of share repurchase and allotment authorities. The document is a formal notice inviting shareholders to attend the AGM and vote on these matters. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as the meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 9178 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2010-04-15 English
Proxy Form
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for shareholders to use at the 2010 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, and granting mandates to directors. This type of document is typically part of AGM materials provided to shareholders to facilitate voting, rather than the AGM presentation itself or the voting results. It is not a full report or financial statement but a proxy form related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive proxy form for the AGM.
2010-04-15 English
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed circular from Parkson Retail Group Limited related to the Annual General Meeting (AGM). It includes information on general mandates to repurchase shares and issue new shares, re-election of retiring directors, and the notice of the AGM itself. The content includes proxy arrangements, explanatory statements on share repurchase mandates, and details about the AGM agenda. It is not a financial report, earnings release, or regulatory filing but rather materials provided to shareholders in advance of the AGM to inform them and solicit their votes. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2010-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2010, 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. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2010-04-08 English

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