Listed Companies
AEON STORES (HONG KONG) CO., LIMITED
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AEON STORES (HONG KONG) CO., LIMITED
(Stock Code: 00984)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023 Annual Report
2023 Interim Report
2022 Annual Report
2022 Interim Report
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Announcements
2024 Apr 26
20:39
Proxy Forms
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
2024 Apr 26
20:35
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2024 Mar 28
17:01
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Mar 28
16:59
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGES OF CHAIRMAN OF THE BOARD, COMMITTEE CHAIRMAN AND MEMBERS AND RETIREMENT OF NON-EXECUTIVE DIRECTORS
2024 Mar 28
16:56
Final Results / Closure of Books or Change of Book Closure Period
2023 Annual Results
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Circulars
2024 Apr 26
20:49
Other
Notification letter to Non-registered Holders and Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
2024 Apr 26
20:44
Other
Notification letter to Registered Shareholders and Change Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
2024 Apr 26
20:31
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 Jan 12
16:48
Major Transaction
MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
2023 Dec 05
18:17
Continuing Connected Transaction
(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Monthly Returns
2024 Apr 02
15:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
16:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
16:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 03
10:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 04
16:54
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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