• Listed Companies
  • Announcements
  • AEON STORES (HONG KONG) CO., LIMITED
  • EN
  • 繁
  • 简
  • 2017 May 31
    17:36

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

    RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;RE-DESIGNATION OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE

    00984 - AEON STORES


  • 2017 May 31
    17:31

    Results of AGM

    POLL RESULTS OF 2017 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2017 May 11
    19:25

    Sufficiency of Public Float

    UPDATE OF THE STATUS OF THE PUBLIC FLOAT

    00984 - AEON STORES


  • 2017 Apr 24
    16:31

    Notice of AGM

    Notice of Annual General Meeting

    00984 - AEON STORES


  • 2017 Apr 24
    16:27

    Proxy Forms

    Form of proxy for 2017 Annual General Meeting

    00984 - AEON STORES


  • 2017 Apr 13
    18:27

    Continuing Connected Transaction

    Continuing connected transactions in relation to the Commission Payment Transactions

    00984 - AEON STORES


  • 2017 Apr 11
    17:19

    Sufficiency of Public Float

    UPDATE OF THE STATUS OF THE PUBLIC FLOAT

    00984 - AEON STORES


  • 2017 Mar 22
    16:31

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

    2016 annual results

    00984 - AEON STORES


  • 2017 Mar 22
    16:31

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00984 - AEON STORES


  • 2017 Mar 22
    16:31

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGES OF EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR; AND RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

    00984 - AEON STORES


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