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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2024 May 27
    18:22

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2024 May 27
    18:16

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS

    00984 - AEON STORES


  • 2024 May 27
    18:09

    Results of AGM

    POLL RESULTS OF 2024 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2024 May 20
    21:21

    Discloseable Transaction / Connected Transaction

    SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES

    00984 - AEON STORES


  • 2024 May 17
    22:07

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES

    00984 - AEON STORES


  • 2024 May 14
    19:35

    Documents on Display

    Documents on Display - Very Substantial Acquisitions

    00984 - AEON STORES


  • 2024 May 14
    18:41

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

    00984 - AEON STORES


  • 2024 May 14
    18:36

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    00984 - AEON STORES


  • 2024 May 09
    22:36

    Very Substantial Acquisition / Closure of Books or Change of Book Closure Period

    VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE RENEWAL OFFER TO LEASE II

    00984 - AEON STORES


  • 2024 May 09
    22:31

    Very Substantial Acquisition / Closure of Books or Change of Book Closure Period

    VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE RENEWAL OFFER TO LEASE I

    00984 - AEON STORES


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