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

Announcements & Notices              

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)
2024	2024 Announcements & Notices
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