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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2022 Dec 30
    18:20

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2022 Dec 30
    18:14

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

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

    00984 - AEON STORES


  • 2022 Dec 23
    19:04

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2022 Dec 23
    18:56

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

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

    00984 - AEON STORES


  • 2022 Dec 13
    18:58

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PRODUCT DEVELOPMENT AGREEMENT

    00984 - AEON STORES


  • 2022 Dec 01
    19:14

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENTS

    00984 - AEON STORES


  • 2022 Nov 24
    19:35

    Results of EGM/SGM

    Poll Results of Extraordinary General Meeting

    00984 - AEON STORES


  • 2022 Nov 04
    19:02

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO SUPPLEMENTAL LEASE AGREEMENT

    00984 - AEON STORES


  • 2022 Nov 02
    16:31

    Documents on Display

    Documents on Display - Continuing Connected Transactions

    00984 - AEON STORES


  • 2022 Nov 02
    16:31

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    Notice of Extraordinary General Meeting

    00984 - AEON STORES


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