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

Announcements & Notices              


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  • 2019-December-30
  • SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE OF SHANGHAI RUNHE (in PDF)
  • 2019-December-27
  • CONNECTED TRANSACTION CAPITAL INCREASE OF SHANGHAI RUNHE (in PDF)
  • 2019-December-27
  • CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP (in PDF)
  • 2019-December-11
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-December-11
  • ANNOUNCEMENT IN RELATION TO (1) AMENDMENT TO THE SHAREHOLDERS' AGREEMENT OF A CONNECTED ENTITY; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE (in PDF)
  • 2019-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
  • 2019-November-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
  • 2019-November-1
  • CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2019-October-18
  • (I) CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP;(II) VARIATION OF TERMS OF EXISTING CONTINUING CONNECTED TRANSACTIONS; AND(III) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
  • 2019-September-27
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-September-27
  • CHANGE OF COMPOSITION OF THE COMMITTEES (in PDF)
  • 2019-September-27
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2019 (in PDF)
  • 2019-September-10
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
  • 2019-August-20
  • CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAPS (in PDF)
  • 2019-August-19
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-August-14
  • (I) VARIATION OF TERMS OF EXISTING CONTINUING CONNECTED TRANSACTION; AND (II) CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-August-7
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
  • 2019-July-26
  • DATE OF BOARD MEETING (in PDF)
  • 2019-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
  • 2019-June-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
  • 2019-May-31
  • (1) CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HAINAN HEMA TO SHANGHAI RUNHE (2) CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP (3) CONTINUING CONNECTED TRANSACTION - SALE OF GOODS AND SERVICES BY THE GROUP TO ALIBABA GROUP (in PDF)
  • 2019-May-20
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2019-May-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-May-17
  • ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF COMPOSITION OF INVESTMENT COMMITTEE AND OPERATIONS COMMITTEE (in PDF)
  • 2019-May-17
  • (I) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2019; (II) PAYMENT OF THE FINAL DIVIDEND; (III) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RETIREMENT OF NON-EXECUTIVE DIRECTOR; (V) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (VI) CHANGE IN COMPOSITIONS OF THE COMMITTEES; AND (VII) CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2019-May-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
  • 2019-April-12
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2019-April-12
  • REVISION OF ANNUAL CAPS OF CERTAIN EXISTING CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-April-11
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
  • 2019-March-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
  • 2019-March-3
  • FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-3
  • ANNOUNCEMENT IN RELATION TO (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2019-February-13
  • Date of Board Meeting (in PDF)
  • 2019-February-11
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
  • 2019-January-16
  • REVISION OF ANNUAL CAPS FOR THE IMPLEMENTATION AGREEMENTS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-January-11
  • EXCEEDING OF 2018 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2019-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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