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Year archive

Sun Art Retail Group Limited — 2021 filings

All 58 regulatory filings released by Sun Art Retail Group Limited (6808) in 2021, sourced directly from the official regulator.

58 Filings
2021 Period
2021 filings (58)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Interim Report for the six months ended 30 September 2021
Interim / Quarterly Report
2021-11-19 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER ALIBABA GROUP HOLDING LIMITED FOR THE SEPTEMBER QUARTER 2021
Regulatory Filings
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-01 English
ANNOUNCEMENT IN RELATION TO APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
ARTICLES OF ASSOCIATION
Governance Information
2021-09-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD FOR ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-07 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 SEPTEMBER 2021 AT 9:30 a.m.
Proxy Solicitation & Information Statement
2021-09-07 English
(I) CONTINUING CONNECTED TRANSACTIONS: 2021 MASTER SUPPLY AGREEMENT&#x3b; AND (II) CONTINUING CONNECTED TRANSACTIONS: 2021 MASTER BUSINESS COOPERATION AGREEMENT&#x3b; AND (III) PROPOSED AMENDMENT TO T
Proxy Solicitation & Information Statement
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Environmental, Social and Governance Report 2020/2021
Environmental & Social Information
2021-08-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR - CONTINUING CONNECTED TRANSACTIONS 2021 MASTER SUPPLY AGREEMENT AND 2021 MASTER BUSINESS COOPERATION AGREEMENT
Regulatory Filings
2021-08-20 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2021 (II) PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-08-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-10 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(c) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2021
Board/Management Information
2021-08-10 English
INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER ALIBABA GROUP HOLDING LIMITED FOR THE JUNE QUARTER 2021
Regulatory Filings
2021-08-03 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DELAY IN DESPATCH OF CIRCULAR - CONTINUING CONNECTED TRANSACTIONS 2021 MASTER SUPPLY AGREEMENT AND 2021 MASTER BUSINESS COOPERATION AGREEMENT
Report Publication Announcement
2021-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
CONTINUING CONNECTED TRANSACTIONS - (I) 2021 MASTER SUPPLY AGREEMENT&#x3b; AND (II) 2021 MASTER BUSINESS COOPERATION AGREEMENT
Regulatory Filings
2021-06-22 English
CONTINUING CONNECTED TRANSACTIONS - 2021 MASTER TECHNICAL SERVICES AGREEMENT
Regulatory Filings
2021-06-16 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2021-06-11 English
CONTINUING CONNECTED TRANSACTIONS - 2021 MASTER PURCHASE AGREEMENT
Regulatory Filings
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 AUGUST 2021 AT 4:30 P.M.
AGM Information
2021-06-03 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-03 English
Annual Report 2020/2021
Annual Report
2021-06-03 English
CONTINUING CONNECTED TRANSACTIONS - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP
Regulatory Filings
2021-05-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE RE-DESIGNATION OF DIRECTOR AND THE CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-05-21 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2021-05-10 English
INSIDE INFORMATION - ADOPTION OF NEW DIVIDEND POLICY
Regulatory Filings
2021-05-10 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2021
Annual Report
2021-05-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-10 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
CONTINUING CONNECTED TRANSACTIONS - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP&#x3b; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-03-31 English
CONTINUING CONNECTED TRANSACTIONS - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP&#x3b; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-03-18 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
CONTINUING CONNECTED TRANSACTIONS - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP&#x3b; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-02-26 English
Second Interim Report 2020
Interim / Quarterly Report
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-01-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-31 English
ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NO
Board/Management Information
2021-01-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-01-19 English
CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN HE XIAO MA
M&A Activity
2021-01-15 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English