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Year archive

Sun Art Retail Group Limited — 2018 filings

All 54 regulatory filings released by Sun Art Retail Group Limited (6808) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-12-21 English
Terms of Reference for the Nomination Committee
Governance Information
2018-12-14 English
Terms of Reference for the Audit Committee
Governance Information
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-09-10 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
Interim Report 2018
Interim / Quarterly Report
2018-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2018-07-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-06-27 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-06-14 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
(I) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018 (II) PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 MAY 2018 AT 2:00 P.M.
AGM Information
2018-03-26 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-26 English
Annual Report 2017
Annual Report
2018-03-26 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 AND DISCONTINUATION OF PUBLICATION OF QUARTERLY RESULTS
Annual Report
2018-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-04 English
CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2018-03-04 English
Date of Board Meeting
Regulatory Filings
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-30 English
RESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2018-01-30 English
VOLUNTARY ANNOUNCEMENT SECOND COMPLETION OF THE SHARE PURCHASE AGREEMENTS
Capital/Financing Update
2018-01-30 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-01-18 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-01-18 English
JOINT CLARIFICATION ANNOUNCEMENT
M&A Activity
2018-01-16 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-15 English
(REVISED) JOINT ANNOUNCEMENT 1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE
M&A Activity
2018-01-15 English
JOINT ANNOUNCEMENT 1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL
M&A Activity
2018-01-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2018-01-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-08 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-08 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-04 English