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Year archive

Sun Art Retail Group Limited — 2023 filings

All 48 regulatory filings released by Sun Art Retail Group Limited (6808) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-12-06 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-12-06 English
Interim Report for the six months ended 30 September 2023
Interim / Quarterly Report
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
GRANT OF TRUST UNITS PURSUANT TO THE EMPLOYEE TRUST BENEFIT SCHEMES
Capital/Financing Update
2023-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
PROFIT WARNING
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-10-18 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
GRANT OF SHARE OPTIONS
Remuneration Information
2023-08-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2023 AT 5:30 P.M.
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2023 AT 5:00 P.M.
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2023 (II) PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
CONNECTED TRANSACTION - PROPERTY LEASE AGREEMENT
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Proposed Amendment To Employee Trust Benefit Schemes
Regulatory Filings
2023-08-01 English
(1) PROPOSED AMENDMENTS TO EMPLOYEE TRUST BENEFIT SCHEMES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023 AT 5:30 P.M.
Proxy Solicitation & Information Statement
2023-08-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 English
The Share Option Scheme
Regulatory Filings
2023-08-01 English
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023 AT 5:00 P.M.
Proxy Solicitation & Information Statement
2023-08-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-01 English
PROPOSED AMENDMENTS TO EMPLOYEE TRUST BENEFIT SCHEMES
Board/Management Information
2023-07-26 English
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME
Share Issue/Capital Change
2023-07-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023 AT 4:30 P.M.
AGM Information
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 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
Proxy Solicitation & Information Statement
2023-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-06 English
Environmental, Social and Governance Report 2022/2023
Environmental & Social Information
2023-06-29 English
Annual Report 2022/2023
Annual Report
2023-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
CONNECTED TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2023-05-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-16 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-05-16 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2023-05-16 English
Final dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-05-16 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English