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

Circulars              


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  • 2023-December-6
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2023-December-6
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2023-October-18
  • Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023-August-1
  • (1) PROPOSED AMENDMENTS TO EMPLOYEE TRUST BENEFIT SCHEMES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-August-1
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023 AT 5:30 P.M. (in PDF)
  • 2023-August-1
  • (1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-August-1
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023 AT 5:00 P.M. (in PDF)
  • 2023-July-6
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023 AT 4:30 P.M. (in PDF)
  • 2023-July-6
  • 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)
  • 2024
  • 2024 Circulars
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  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
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  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars


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