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

Circulars              

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)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars