• Listed Companies
  • Announcements
  • AEON STORES (HONG KONG) CO., LIMITED
  • EN
  • 繁
  • 简
  • 2025 May 29
    18:37

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

    00984 - AEON STORES


  • 2025 May 29
    18:31

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2025 May 29
    18:25

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    RETIREMENT OF DIRECTORS AND DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    00984 - AEON STORES


  • 2025 May 29
    18:19

    Results of AGM

    POLL RESULTS OF 2025 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2025 Apr 30
    17:27

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

    00984 - AEON STORES


  • 2025 Apr 25
    18:19

    Proxy Forms

    FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2025 Apr 25
    18:18

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2025 Apr 02
    07:44

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT

    00984 - AEON STORES


  • 2025 Mar 28
    19:15

    Change in Directors or of Important Executive Functions or Responsibilities

    RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR

    00984 - AEON STORES


  • 2025 Mar 28
    17:10

    Final Results / Closure of Books or Change of Book Closure Period

    2024 ANNUAL RESULTS

    00984 - AEON STORES


  • 1
  • 2
  • 3
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.