Year archive

Sun Art Retail Group Limited — 2015 filings

All 35 regulatory filings released by Sun Art Retail Group Limited (6808) in 2015, sourced directly from the official regulator.

35 Filings

2015 Period

2015 filings (35)

Filing	Released	Lang
CONNECTED TRANSACTION Capital/Financing Update	2015-12-14	English
Terms of Reference for the Audit Committee Governance Information	2015-12-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-11	English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITIONS OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	English
UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
Interim Report 2015 Interim / Quarterly Report	2015-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-05	English
DATE OF BOARD MEETING Regulatory Filings	2015-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
CONNECTED TRANSACTION Capital/Financing Update	2015-05-26	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-14	English
ARTICLES OF ASSOCIATION Governance Information	2015-05-14	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-14	English
UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-06	English
VOLUNTARY ANNOUNCEMENT M&A Activity	2015-05-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 MAY 2015 AT 9:00 A.M. AGM Information	2015-03-24	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED REMOVAL OF THE MEMORANDUM OF ASSOCIATION AND ADOPTION AGM Information	2015-03-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-24	English
Annual Report 2014 Annual Report	2015-03-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2015-03-03	English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-01	English
Date of Board Meeting Regulatory Filings	2015-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-06	English

Filings by year

2026 15 filings
2025 132 filings
2024 214 filings
2023 48 filings
2022 30 filings
2021 58 filings
2020 52 filings
2019 48 filings
2018 54 filings
2017 75 filings
2016 33 filings
2015 35 filings
2014 27 filings
2013 30 filings
2012 31 filings
2011 27 filings