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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 2009-04-21 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
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to Memorandum and Articles of Associations, 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 and issue shares, re-election of retiring directors, amendments to the Memorandum and Articles of Association, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not a transcript, financial report, or announcement of voting results, but rather the informational circular for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is the actual circular, not just a brief announcement or proxy statement.
2009-04-21 English
2008 Annual Report
Annual Report Classification · 100% confidence The document is titled '2008 Annual Report' and contains detailed sections typical of an annual report, including corporate profile, milestones for the year, chairman's statement, managing director's statement, financial highlights, management discussion and analysis, corporate governance report, directors' report, and independent auditors' report. The content includes comprehensive financial performance data, business strategy, market review, and outlook, which are characteristic of a full annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2008
2009-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2009, 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, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not an annual or quarterly report, earnings release, or management discussion. The document is a formal regulatory submission about share capital changes, fitting the category of Share Issue/Capital Change (SHA).
2009-04-02 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings Classification · 100% confidence The document is a short announcement from Parkson Retail Group Limited regarding a change in the company's principal place of business in Hong Kong. It includes no financial data, no discussion of financial results, no voting results, no legal proceedings, no management changes beyond the address update, and no mention of any report publication. The document is only 1334 characters long, which is quite short and does not contain substantive financial or operational information. It is clearly an announcement of a corporate administrative change rather than a report or detailed filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2009-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2009, 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 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 annual or interim report, nor an earnings release or management discussion. The document is comprehensive and contains substantive data on share capital changes, so it is not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2009-03-04 English
Continuing Connected Transactions - Annual Caps
Regulatory Filings Classification · 95% confidence The document is an announcement related to continuing connected transactions and annual caps for lease arrangements and management consultancy agreements involving related parties (Connected Persons) of Parkson Retail Group Limited. It references compliance with Chapter 14A of the Hong Kong Listing Rules, discusses annual caps for the year 2009, and provides detailed descriptions of lease agreements and management consultancy agreements. The document is an announcement of specific transactions and their annual caps rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial analysis but focuses on regulatory disclosure of connected transactions and compliance with listing rules. 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.
2009-02-23 English

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