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Sun Art Retail Group Limited
(Incorporated in Hong Kong with limited liability)

Circulars              


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  • 2024-March-8
  • CONTINUING CONNECTED TRANSACTIONS: (I) 2024 DELIVERY SERVICES MASTER PURCHASE AGREEMENTS; (II) 2024 JOINT MARKETING SERVICES MASTER SUPPLY AGREEMENT; (III) 2024 PLATFORM SERVICES MASTER PURCHASE AGREEMENTS
  • 2024-March-8
  • NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2024-March-8
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2024-March-8
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 26 MARCH 2024 AT 11:15 A.M. (in PDF)
  • 2024-March-8
  • (I) CONTINUING CONNECTED TRANSACTIONS: 2024 DELIVERY SERVICES MASTER PURCHASE AGREEMENTS; (II) CONTINUING CONNECTED TRANSACTIONS: 2024 JOINT MARKETING SERVICES MASTER SUPPLY AGREEMENT; (III) CONTINUING CONNECTED TRANSACTIONS: 2024 PLATFORM SERVICES MASTER PURCHASE AGREEMENTS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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