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

Circulars              


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  • 2017-December-22
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES IN ISSUE OF SUN ART RETAIL GROUP LIMITED (in PDF)
  • 2017-December-22
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING 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)
  • 2017-March-15
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 MAY 2017 AT 9:00 A.M. (in PDF)
  • 2017-March-15
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars


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