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

Announcements & Notices              

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)
2024	2024 Announcements & Notices
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