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

Circulars              

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
2022	2022 Circulars
2021	2021 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