• Listed Companies
  • Announcements
  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2015 May 20
    18:43

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

    RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF BOARD COMMITTEES CHAIRMEN AND MEMBER; APPOINTMENT OF DIRECTORS; AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

    00984 - AEON STORES


  • 2015 May 11
    17:50

    Sufficiency of Public Float

    UPDATE OF THE STATUS OF THE PUBLIC FLOAT

    00984 - AEON STORES


  • 2015 Apr 16
    12:01

    Notice of AGM

    Notice of Annual General Meeting

    00984 - AEON STORES


  • 2015 Apr 16
    11:08

    Proxy Forms

    Form of proxy for 2015 Annual General Meeting

    00984 - AEON STORES


  • 2015 Apr 10
    12:25

    Sufficiency of Public Float

    UPDATE OF THE STATUS OF THE PUBLIC FLOAT

    00984 - AEON STORES


  • 2015 Apr 10
    12:01

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00984 - AEON STORES


  • 2015 Apr 10
    12:01

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF NON-EXECUTIVE DIRECTOR RESIGNATION OF CHAIRMAN OF THE BOARD RESIGNATION OF BOARD COMMITTEES CHAIRMEN AND MEMBER APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF BOARD COMMITTEES CHAIRMEN AND MEMBER

    00984 - AEON STORES


  • 2015 Mar 17
    18:16

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

    CLARIFICATION ANNOUNCEMENT 2014 ANNUAL RESULTS

    00984 - AEON STORES


  • 2015 Mar 17
    12:01

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

    2014 annual results

    00984 - AEON STORES


  • 2015 Mar 17
    12:01

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00984 - AEON STORES


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