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Year archive

Sun Art Retail Group Limited — 2022 filings

All 30 regulatory filings released by Sun Art Retail Group Limited (6808) in 2022, sourced directly from the official regulator.

30 Filings
2022 Period
2022 filings (30)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
DATE OF BOARD MEETING
Board/Management Information
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Environmental, Social and Governance Report 2021/2022
Environmental & Social Information
2022-08-29 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022 (II) PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022 AT 4:45 P.M.
AGM Information
2022-06-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-20 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
2022-06-20 English
Annual Report 2021/2022
Annual Report
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-05-24 English
Final dividend for the year ended 31 March 2022
Notice of Dividend Amount
2022-05-24 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-05-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
PROFIT WARNING
Regulatory Filings
2022-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-03-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-03 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English