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Sun Art Retail Group Limited
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Announcements & Notices              


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  • 2021-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (in PDF)
  • 2021-November-18
  • INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER ALIBABA GROUP HOLDING LIMITED FOR THE SEPTEMBER QUARTER 2021 (in PDF)
  • 2021-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (in PDF)
  • 2021-November-1
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
  • 2021-November-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-November-1
  • ANNOUNCEMENT IN RELATION TO APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2021-October-19
  • DATE OF BOARD MEETING (in PDF)
  • 2021-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (in PDF)
  • 2021-September-24
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2021-September-24
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2021 (in PDF)
  • 2021-September-8
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD FOR ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2021 (in PDF)
  • 2021-September-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (in PDF)
  • 2021-August-20
  • FURTHER DELAY IN DESPATCH OF CIRCULAR - CONTINUING CONNECTED TRANSACTIONS 2021 MASTER SUPPLY AGREEMENT AND 2021 MASTER BUSINESS COOPERATION AGREEMENT (in PDF)
  • 2021-August-12
  • (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2021 (II) PAYMENT OF THE FINAL DIVIDEND (in PDF)
  • 2021-August-10
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-August-10
  • (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(c) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2021 (in PDF)
  • 2021-August-3
  • INSIDE INFORMATION - RESULTS OF OUR CONTROLLING SHAREHOLDER ALIBABA GROUP HOLDING LIMITED FOR THE JUNE QUARTER 2021 (in PDF)
  • 2021-August-2
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (in PDF)
  • 2021-July-22
  • DELAY IN DESPATCH OF CIRCULAR - CONTINUING CONNECTED TRANSACTIONS 2021 MASTER SUPPLY AGREEMENT AND 2021 MASTER BUSINESS COOPERATION AGREEMENT (in PDF)
  • 2021-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (in PDF)
  • 2021-June-22
  • CONTINUING CONNECTED TRANSACTIONS - (I) 2021 MASTER SUPPLY AGREEMENT; AND (II) 2021 MASTER BUSINESS COOPERATION AGREEMENT (in PDF)
  • 2021-June-16
  • CONTINUING CONNECTED TRANSACTIONS - 2021 MASTER TECHNICAL SERVICES AGREEMENT (in PDF)
  • 2021-June-11
  • PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2021-June-7
  • CONTINUING CONNECTED TRANSACTIONS - 2021 MASTER PURCHASE AGREEMENT (in PDF)
  • 2021-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (in PDF)
  • 2021-June-3
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-May-28
  • CONTINUING CONNECTED TRANSACTIONS - BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP (in PDF)
  • 2021-May-21
  • SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE RE-DESIGNATION OF DIRECTOR AND THE CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2021-May-10
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2021-May-10
  • INSIDE INFORMATION - ADOPTION OF NEW DIVIDEND POLICY (in PDF)
  • 2021-May-10
  • FINANCIAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2021 (in PDF)
  • 2021-May-10
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-May-10
  • RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2021-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (in PDF)
  • 2021-April-26
  • DATE OF BOARD MEETING (in PDF)
  • 2021-April-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (in PDF)
  • 2021-March-31
  • CONTINUING CONNECTED TRANSACTIONS - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2021-March-18
  • CONTINUING CONNECTED TRANSACTIONS - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2021-March-10
  • RESTORATION OF PUBLIC FLOAT (in PDF)
  • 2021-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (in PDF)
  • 2021-February-26
  • CONTINUING CONNECTED TRANSACTIONS - (I) BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA GROUP; AND (II) REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2021-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (in PDF)
  • 2021-January-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-January-31
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-January-31
  • ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2021-January-19
  • DATE OF BOARD MEETING (in PDF)
  • 2021-January-15
  • CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN HE XIAO MA (in PDF)
  • 2021-January-7
  • GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
  • 2021-January-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 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


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