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

Announcements & Notices              

2023-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
2023-November-14	GRANT OF TRUST UNITS PURSUANT TO THE EMPLOYEE TRUST BENEFIT SCHEMES (in PDF)
2023-November-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-1	PROFIT WARNING (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
2023-October-30	DATE OF BOARD MEETING (in PDF)
2023-October-18	ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
2023-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
2023-September-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
2023-August-18	GRANT OF SHARE OPTIONS (in PDF)
2023-August-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2023 AT 5:30 P.M. (in PDF)
2023-August-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2023 AT 5:00 P.M. (in PDF)
2023-August-16	(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2023 (II) PAYMENT OF THE FINAL DIVIDEND (in PDF)
2023-August-15	CONNECTED TRANSACTION - PROPERTY LEASE AGREEMENT (in PDF)
2023-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
2023-August-1	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-August-1	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-July-26	PROPOSED AMENDMENTS TO EMPLOYEE TRUST BENEFIT SCHEMES (in PDF)
2023-July-26	PROPOSED ADOPTION OF THE SHARE OPTION SCHEME (in PDF)
2023-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
2023-July-6	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-May-23	CONNECTED TRANSACTION - PROVISION OF LOAN (in PDF)
2023-May-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-May-16	CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-May-16	Terms of Reference for the Remuneration Committee (in PDF)
2023-May-16	Final dividend for the year ended 31 March 2023 (in PDF)
2023-May-16	FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (in PDF)
2023-May-2	DATE OF BOARD MEETING (in PDF)
2023-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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