Sun Art Retail Group Limited released its 2025/26 Annual Report, AGM circular and notice, and standalone ESG Report on 17 July 2026. The full English and Chinese versions are now accessible on both the company’s website (www.sunartretail.com) and Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk). Shareholders who previously elected to receive hard copies will have the printed materials dispatched to them.
The company’s Annual General Meeting has been set for Friday, 14 August 2026, at 4:30 p.m., to be held on the 24th floor of Admiralty Centre 1, 18 Harcourt Road, Admiralty, Hong Kong. The accompanying circular outlines the meeting agenda and provides the requisite proxy form.
Non-registered shareholders can obtain printed versions of the newly released documents free of charge by emailing sunartretail.ecom@computershare.com.hk or writing to the share registrar, Computershare Hong Kong Investor Services Limited, at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Shareholders preferring electronic delivery under Listing Rules should supply an email address to their respective intermediaries (banks, brokers, custodians, or nominees). Until a functional email is provided, notifications of publication will continue to be sent in hard copy.
The ESG Report for FY2025/26 is also available online through the “Investor Relations – ESG Report” section of the company website and via the HKEx platform. For further assistance, shareholders may contact the share registrar’s hotline at (852) 2862 8688 between 9:00 a.m. and 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays.
The communication underscores Sun Art Retail’s transition toward electronic dissemination while maintaining accessibility to printed materials upon request, aligning with regulatory requirements and sustainability objectives.
Comments