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Sun Art Retail Group Limited
(Incorporated in Hong Kong with limited liability)
Circulars
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2021-September-7
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 SEPTEMBER 2021 AT 9:30 a.m. (in PDF)
2021-September-7
(I) CONTINUING CONNECTED TRANSACTIONS: 2021 MASTER SUPPLY AGREEMENT; AND (II) CONTINUING CONNECTED TRANSACTIONS: 2021 MASTER BUSINESS COOPERATION AGREEMENT; AND (III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-June-3
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 AUGUST 2021 AT 4:30 P.M. (in PDF)
2021-June-3
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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