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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 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


  • 2025 Mar 18
    16:41

    Date of Board Meeting

    DATE OF BOARD MEETING

    00984 - AEON STORES


  • 2025 Mar 13
    20:27

    Results of EGM/SGM

    POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

    00984 - AEON STORES


  • 2025 Feb 28
    21:53

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

    00984 - AEON STORES


  • 2025 Feb 24
    21:02

    Documents on Display

    Documents on Display - Continuing Connected Transactions

    00984 - AEON STORES


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