Communications with Shareholders and Investors


Date

Announcements

Download

29/08/2017

Poll Results of the Annual General Meeting held on 29 August 2017 and Retirement of Director and Change in the Composition of Board Committees

222 KB

17/07/2017

Unaudited Operational Information for the First Quarter ended 30 June 2017

219 KB

15/06/2017

Annual Results for the year ended 31 March 2017, Dividends and Closure of Books

709 KB

01/06/2017

Date of Board Meeting

88 KB

18/05/2017

Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands

187 KB

04/05/2017

Unaudited Sales Information of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2017

137 KB

25/04/2017

Profit Warning

181 KB

25/04/2017

Unaudited Sales Updates for the Fourth Quarter ended 31 March 2017

224 KB

07/02/2017

Unaudited Sales Updates in Hong Kong and Macau over the Chinese New Year Period 2017

184 KB

16/01/2017

Unaudited Sales Updates for the Third Quarter ended 31 December 2016

221 KB

Date

Circulars and Letters to Shareholders

Download

11/09/2017

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Circular in relation to Final Dividend for the year ended 31 March 2017 with scrip alternative; and (ii) Election Form

231 KB

11/09/2017

Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Circular in relation to Final Dividend for the year ended 31 March 2017 with scrip alternative; and (ii) Election Form

230 KB

11/09/2017

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

233 KB

11/09/2017

Election Form for Scrip Dividend Scheme - Final Dividend for the year ended 31 March 2017

118 KB

11/09/2017

Final Dividend for the year ended 31 March 2017 with Scrip Alternative

153 KB

13/07/2017

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2016/17, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

328 KB

13/07/2017

Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2016/17, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

214 KB

13/07/2017

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

215 KB

13/07/2017

Proposals Involving General Mandates to Issue New Shares and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

229 KB

Date

Notices of Meetings

Download

13/07/2017

Notice of Annual General Meeting

193 KB

Date

Forms

Download

13/07/2017

Proxy Form for Use at the Annual General Meeting to be held on 29 August 2017

103 KB

Date

Next Day Disclosure Returns or Monthly Returns

Download

06/09/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

505 KB

02/08/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

109 KB

06/07/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

366 KB

06/06/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017

366 KB

05/05/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

366 KB

07/04/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017

109 KB

03/03/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

366 KB

06/02/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

364 KB

19/01/2017

Next Day Disclosure Return - Changes in issued share capital

56 KB

06/01/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

366 KB

Annual and Interim Report

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