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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2021 Dec 31
    17:02

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2021 Dec 31
    16:55

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

    00984 - AEON STORES


  • 2021 Dec 16
    12:12

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER AGREEMENT

    00984 - AEON STORES


  • 2021 Dec 07
    19:39

    Discloseable Transaction

    POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE

    00984 - AEON STORES


  • 2021 Dec 07
    17:29

    Documents on Display

    Documents on Display - Major Transaction

    00984 - AEON STORES


  • 2021 Nov 29
    19:52

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE EARLY TERMINATION OF A TENANCY AGREEMENT

    00984 - AEON STORES


  • 2021 Nov 25
    18:30

    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

    00984 - AEON STORES


  • 2021 Nov 18
    20:32

    Major Transaction / Delay in Dispatch of Circular or other Document

    DELAY IN DISPATCH OF CIRCULAR

    00984 - AEON STORES


  • 2021 Nov 11
    19:21

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE SUB-LICENCE OF THE PREMISES FOR A NEW STORE

    00984 - AEON STORES


  • 2021 Oct 28
    20:08

    Major Transaction

    MAJOR TRANSACTION IN RELATION TO THE TENANCY OF THE PREMISES FOR A NEW STORE

    00984 - AEON STORES


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