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Year archive

Sun Art Retail Group Limited — 2019 filings

All 48 regulatory filings released by Sun Art Retail Group Limited (6808) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE OF SHANGHAI RUNHE
Capital/Financing Update
2019-12-30 English
CONNECTED TRANSACTION CAPITAL INCREASE OF SHANGHAI RUNHE
Capital/Financing Update
2019-12-27 English
CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP
Regulatory Filings
2019-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-11 English
ANNOUNCEMENT IN RELATION TO (1) AMENDMENT TO THE SHAREHOLDERS' AGREEMENT OF A CONNECTED ENTITY&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIREC
Board/Management Information
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-11-01 English
(I) CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP&#x3b;(II) VARIATION OF TERMS OF EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND(III) REVISION OF AN
Regulatory Filings
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-27 English
CHANGE OF COMPOSITION OF THE COMMITTEES
Board/Management Information
2019-09-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019 AT 3:00 P.M.
Proxy Solicitation & Information Statement
2019-09-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-10 English
CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAPS
Proxy Solicitation & Information Statement
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
Interim Report 2019
Interim / Quarterly Report
2019-08-23 English
CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAPS
Regulatory Filings
2019-08-20 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-08-19 English
(I) VARIATION OF TERMS OF EXISTING CONTINUING CONNECTED TRANSACTION&#x3b; AND (II) CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
(1) CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HAINAN HEMA TO SHANGHAI RUNHE (2) CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP
Regulatory Filings
2019-05-31 English
ARTICLES OF ASSOCIATION
Governance Information
2019-05-20 English
ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (4) CHANGE OF COMPOSITION
Board/Management Information
2019-05-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-17 English
(I) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2019&#x3b; (II) PAYMENT OF THE FINAL DIVIDEND&#x3b; (III) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (IV) RETIREMENT OF NON-EXECU
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-04-12 English
REVISION OF ANNUAL CAPS OF CERTAIN EXISTING CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019 AT 3:00 P.M.
AGM Information
2019-04-11 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR,PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES,PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIAT
AGM Information
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Annual Report 2018
Annual Report
2019-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-06 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-03 English
ANNOUNCEMENT IN RELATION TO (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-03-03 English
Date of Board Meeting
Report Publication Announcement
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
REVISION OF ANNUAL CAPS FOR THE IMPLEMENTATION AGREEMENTS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-01-15 English
EXCEEDING OF 2018 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English