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Year archive

Sun Art Retail Group Limited — 2025 filings

All 132 regulatory filings released by Sun Art Retail Group Limited (6808) in 2025, sourced directly from the official regulator.

132 Filings
2025 Period
2025 filings (132)
Filing Released Lang
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-12-08 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-12-08 English
Interim Report for the six months ended 30 September 2025
Interim / Quarterly Report H1 2025
2025-12-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2025 AT 5:00 P.M.
Declaration of Voting Results & Voting Rights Announcements
2025-12-04 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Notice of Dividend Amount
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-11-30 English
ANNOUNCEMENT IN RELATION TO (1) CHANGE OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-11-30 English
PROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEMES
Regulatory Filings
2025-11-14 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-11-14 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Proxy Solicitation & Information Statement
2025-11-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 4 DECEMBER 2025 AT 5:00 P.M.
Proxy Solicitation & Information Statement
2025-11-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-14 English
(1) PROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEMES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-14 English
Interim dividend for the six months ended 30 September 2025
Notice of Dividend Amount
2025-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-10-27 English
PROFIT WARNING
Regulatory Filings
2025-10-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
PROPOSED AMENDMENTS TO EMPLOYEE TRUST BENEFIT SCHEMES
Regulatory Filings
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
Notice of Dividend Amount
2025-08-28 English
Terms of Reference for the Nomination Committee
Governance Information
2025-08-14 English
ARTICLES OF ASSOCIATION
Governance Information
2025-08-14 English
Final dividend for the year ended 31 March 2025 (Updated)
Notice of Dividend Amount
2025-08-14 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2025 AND (II) ELECTION OF CURRENCY FOR THE PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
Final dividend for the year ended 31 March 2025 (Updated)
Notice of Dividend Amount
2025-07-18 English
Final dividend for the year ended 31 March 2025
Notice of Dividend Amount
2025-07-18 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-18 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 AUGUST 2025 AT 4:30 P.M.
Proxy Solicitation & Information Statement
2025-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-07-18 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED CHANGE OF AUDITORS&#x3b; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES&#x3b; (4) PROPOSED AMEND
Proxy Solicitation & Information Statement
2025-07-18 English
Environmental, Social and Governance Report 2024/2025
Environmental & Social Information
2025-07-18 English
Annual Report 2024/2025
Annual Report FY 2025
2025-07-18 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2025-05-23 English
Final dividend for the year ended 31 March 2025
Notice of Dividend Amount
2025-05-20 English
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 English
DATE OF BOARD MEETING
Regulatory Filings
2025-05-07 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-27 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL OFFERS FOR SUN ART RETAIL GROUP LIMITED&#x3b; (2) RESULTS OF THE OFFERS&#x3b; (3) SETTLEMENT OF THE OFFERS&#x3b; (4) PUBLIC FLOAT&#x3b; AND (5)
M&A Activity
2025-03-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-03-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-03-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-03-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-05 English
DESPATCH OF THE COMPOSITE DOCUMENT IN RESPECT OF THE MANDATORY UNCONDITIONAL OFFERS FOR SUN ART RETAIL GROUP LIMITED CHANGE OF NON-EXECUTIVE DIRECTORS
M&A Activity
2025-03-05 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-03-05 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-03-05 English
PINK FORM OF ACCEPTANCE OF THE OPTION OFFER AND CANCELLATION OF OPTIONS GRANTED BY SUN ART RETAIL GROUP LIMITED
M&A Activity
2025-03-05 English
WHITE FORM OF ACCEPTANCE OF THE SHARE OFFER AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF SUN ART RETAIL GROUP LIMITED
M&A Activity
2025-03-05 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY DEUTSCHE BANK AND UBS FOR AND ON BEHALF OF PARAGON SHINE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SUN ART RETAIL GROUP LIMITED
M&A Activity
2025-03-05 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2025-03-05 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-03-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-28 English
(1) CHANGE OF NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-02-28 English
(1) SPA COMPLETION (2) SUPPLEMENTAL SPA (3) MANDATORY UNCONDITIONAL OFFERS FOR SUN ART RETAIL GROUP LIMITED
M&A Activity
2025-02-28 English
BUSINESS UPDATE
Legal Proceedings Report
2025-02-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-02-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2025-02-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-02-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-02-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-11 English
POSSIBLE MANDATORY OFFERS FOR SUN ART RETAIL GROUP LIMITED UPDATE ON SAMR FILING
M&A Activity
2025-02-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-05 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-02-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2025-01-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-23 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-22 English
DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS FOR SUN ART RETAIL GROUP LIMITED
M&A Activity
2025-01-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2025-01-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2025-01-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-01-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-01-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-01-13 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2025-01-10 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2025-01-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-08 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-06 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-01-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2025-01-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2025-01-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-01-02 English
(1) SALE AND PURCHASE AGREEMENT&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS FOR SUN ART RETAIL GROUP LIMITED&#x3b; AND (3) POSSIBLE COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING
M&A Activity
2025-01-01 English