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Year archive

Sun Art Retail Group Limited — 2020 filings

All 52 regulatory filings released by Sun Art Retail Group Limited (6808) in 2020, sourced directly from the official regulator.

52 Filings
2020 Period
2020 filings (52)
Filing Released Lang
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2020-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-22 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF DIRECTORS&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-21 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 OF TH
M&A Activity
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO
Regulatory Filings
2020-11-27 English
PROPERTY VALUATION REPORT
Audit Report / Information
2020-11-26 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES IN ISSUE OF SUN ART RETAIL GROUP LIMITED
Merger & Acquisition
2020-11-26 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMIT
M&A Activity
2020-11-26 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON
M&A Activity
2020-11-18 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF O
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-23 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-23 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2020-10-22 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-20 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDIN
M&A Activity
2020-10-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-19 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF 70.94% INTEREST IN A-RT RETAIL HOLDINGS LIMITED BY TAOBAO CHINA HOLDING LIMITED AND (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL
M&A Activity
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
Interim Report 2020
Interim / Quarterly Report
2020-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
CONTINUING CONNECTED TRANSACTION - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP&#x3b; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-07-02 English
CONTINUING CONNECTED TRANSACTIONS - MASTER AGREEMENT FOR TECHNICAL SERVICES
Regulatory Filings
2020-06-10 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
(I) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020 (II) PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 MAY 2020 AT 5:30 P.M.
AGM Information
2020-04-03 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
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
CONTINUING CONNECTED TRANSACTION - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP&#x3b; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-04-01 English
Annual Report 2019
Annual Report
2020-03-16 English
(I) CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP
Regulatory Filings
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-03-03 English
CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP
Regulatory Filings
2020-02-27 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English