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2018  
Date Title Download Size
09 Apr 2018 Announcements and Notices - Continuing Connected Transaction 0.14MB
06 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 0.08MB
26 Mar 2018 Form of Proxy for the Annual General Meeting to be Held on Wednesday, 9 May 2018 at 2:00 p.m. 0.08MB
26 Mar 2018 Announcements and Notices - Notice of Annual General Meeting 0.14MB
26 Mar 2018 Circulars - 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 0.16MB
19 Mar 2018 Announcements and Notices - Continuing Connected Transaction 0.15MB
05 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 0.08MB
04 Mar 2018 Financial Results Announcement for the Year Ended 31 December 2017 and Discontinuation of Publication of Quarterly Results 0.19MB
04 Mar 2018 List of Directors and their Role and Function 0.12MB
04 Mar 2018 Change in the Composition of the Audit Committee 0.11MB
14 Feb 2018 Announcements and Notices - Date of Board Meeting 0.1MB
06 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 0.08MB
02 Feb 2018 Announcements and Notices - Supplemental and Clarification Announcement 0.12MB
30 Jan 2018 Announcements and Notices - List of Directors and Their Role and Function 0.12MB
30 Jan 2018 Announcements and Notices - Resignation and Appointment of Directors 0.12MB
30 Jan 2018 Announcements and Notices - Voluntary Announcement Second Completion of the Share Purchase Agreements 0.12MB
18 Jan 2018 Announcements and Notices - Continuing Connected Transaction 0.13MB
18 Jan 2018 Announcements and Notices - Continuing Connected Transaction 0.13MB
16 Jan 2018 Announcements and Notices - Joint Clarification Announcement 0.12MB
15 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.03MB
15 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.1MB
15 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.04MB
15 Jan 2018 Announcements and Notices - (Revised) Joint Announcement 1) Close of Mandatory Unconditional Cash Offer by China International Capital Corporation Hong Kong Securities Limited on Behalf of Taobao China Holding Limited to Acquire All of the Issued Shares in Sun Art Retail Group Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Taobao China Holding Limited and Parties Acting in Concert with It) and 2) Results of the Offer 0.18MB
12 Jan 2018 Announcements and Notices - Joint Announcement 1) Close of Mandatory Unconditional Cash Offer by China International Capital Corporation Hong Kong Securities Limited on Behalf of Taobao China Holding Limited to Acquire All of the Issued Shares in Sun Art Retail Group Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Taobao China Holding Limited and Parties Acting in Concert with It) and 2) Results of the Offer 0.18MB
10 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.03MB
10 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.04MB
10 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.04MB
08 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.03MB
08 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.1MB
08 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code 0.04MB
04 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 0.08MB