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

Circulars              

2024-December-6	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-December-6	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-October-23	PROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEMES
2024-October-23	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-October-23	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-October-23	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 NOVEMBER 2024 AT 4:30 P.M. (in PDF)
2024-October-23	(1) PROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEMES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-July-23	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-July-23	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-July-23	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2024 AT 4:30 P.M. (in PDF)
2024-July-23	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-March-8	CONTINUING CONNECTED TRANSACTIONS: (I) 2024 DELIVERY SERVICES MASTER PURCHASE AGREEMENTS; (II) 2024 JOINT MARKETING SERVICES MASTER SUPPLY AGREEMENT; (III) 2024 PLATFORM SERVICES MASTER PURCHASE AGREEMENTS
2024-March-8	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-March-8	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-March-8	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 26 MARCH 2024 AT 11:15 A.M. (in PDF)
2024-March-8	(I) CONTINUING CONNECTED TRANSACTIONS: 2024 DELIVERY SERVICES MASTER PURCHASE AGREEMENTS; (II) CONTINUING CONNECTED TRANSACTIONS: 2024 JOINT MARKETING SERVICES MASTER SUPPLY AGREEMENT; (III) CONTINUING CONNECTED TRANSACTIONS: 2024 PLATFORM SERVICES MASTER PURCHASE AGREEMENTS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023	2023 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