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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2022 Nov 02
    14:45

    Proxy Forms

    Form of proxy for Extraordinary General Meeting

    00984 - AEON STORES


  • 2022 Oct 21
    20:09

    Connected Transaction / Continuing Connected Transaction

    CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT

    00984 - AEON STORES


  • 2022 Sep 30
    20:08

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

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

    00984 - AEON STORES


  • 2022 Aug 26
    17:26

    Dividend or Distribution (Announcement Form)

    Interim dividend for the six months ended 30 June 2022

    00984 - AEON STORES


  • 2022 Aug 26
    17:21

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    2022 interim results

    00984 - AEON STORES


  • 2022 Aug 15
    18:42

    Date of Board Meeting

    DATE OF BOARD MEETING

    00984 - AEON STORES


  • 2022 Aug 01
    20:08

    Profit Warning / Inside Information

    INSIDE INFORMATION DECREASE IN LOSS

    00984 - AEON STORES


  • 2022 Jul 28
    20:33

    Other - Miscellaneous

    Change of Address of Share Registrar

    00984 - AEON STORES


  • 2022 Jun 17
    18:17

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE

    00984 - AEON STORES


  • 2022 May 30
    20:35

    Constitutional Documents

    Articles of Association

    00984 - AEON STORES


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