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

Announcements & Notices              

2020-December-22	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2020-December-22	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2020-December-22	ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-December-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2020-December-18	JOINT ANNOUNCEMENT 1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SUN ART RETAIL GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAOBAO CHINA HOLDING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND 2) RESULTS OF THE OFFER (in PDF)
2020-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
2020-November-27	JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SUN ART RETAIL GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAOBAO CHINA HOLDING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2020-November-27	PROPERTY VALUATION REPORT (in PDF)
2020-November-18	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SUN ART RETAIL GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAOBAO CHINA HOLDING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2020-November-9	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SUN ART RETAIL GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAOBAO CHINA HOLDING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2020-November-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
2020-October-23	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-23	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-22	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2020-October-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2020-October-19	JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SUN ART RETAIL GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAOBAO CHINA HOLDING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2020-October-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2020-October-19	JOINT ANNOUNCEMENT (1) ACQUISITION OF 70.94% INTEREST IN A-RT RETAIL HOLDINGS LIMITED BY TAOBAO CHINA HOLDING LIMITED AND (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF TAOBAO CHINA HOLDING LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SUN ART RETAIL GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAOBAO CHINA HOLDING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2020-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
2020-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
2020-August-12	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
2020-July-21	DATE OF BOARD MEETING (in PDF)
2020-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
2020-July-2	CONTINUING CONNECTED TRANSACTION - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS (in PDF)
2020-June-10	CONTINUING CONNECTED TRANSACTIONS - MASTER AGREEMENT FOR TECHNICAL SERVICES (in PDF)
2020-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
2020-May-12	(I) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020 (II) PAYMENT OF THE FINAL DIVIDEND (in PDF)
2020-May-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
2020-April-3	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in PDF)
2020-April-1	CONTINUING CONNECTED TRANSACTION - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS (in PDF)
2020-March-16	(I) CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP (in PDF)
2020-March-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
2020-March-3	CONTINUING CONNECTED TRANSACTION (in PDF)
2020-February-27	CONTINUING CONNECTED TRANSACTION - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP (in PDF)
2020-February-20	FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
2020-February-4	DATE OF BOARD MEETING (in PDF)
2020-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
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2019	2019 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