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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2019 May 16
    20:48

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2019 May 16
    20:46

    Change in Directors or of Important Executive Functions or Responsibilities

    RE-DESIGNATION OF DIRECTOR, CHANGE OF MANAGING DIRECTOR, APPOINTMENT OF AUDIT COMMITTEE MEMBER AND APPOINTMENT OF EXECUTIVE DIRECTOR

    00984 - AEON STORES


  • 2019 May 16
    20:40

    Results of AGM

    POLL RESULTS OF 2019 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2019 Apr 10
    17:06

    Proxy Forms

    Form of proxy for 2019 Annual General Meeting

    00984 - AEON STORES


  • 2019 Apr 10
    17:04

    Notice of AGM

    Notice of Annual General Meeting

    00984 - AEON STORES


  • 2019 Mar 20
    16:31

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

    2018 annual results

    00984 - AEON STORES


  • 2019 Mar 06
    12:11

    Date of Board Meeting

    DATE OF BOARD MEETING

    00984 - AEON STORES


  • 2019 Mar 01
    17:59

    Continuing Connected Transaction

    Clarification announcement - Continuing connected transactions in relation to the master agreement

    00984 - AEON STORES


  • 2019 Feb 26
    20:28

    Continuing Connected Transaction

    Continuing connected transactions in relation to the master agreement

    00984 - AEON STORES


  • 2019 Jan 29
    22:06

    Continuing Connected Transaction

    Continuing connected transactions in relation to G Foot master purchase agreement

    00984 - AEON STORES


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