• Listed Companies
  • Circulars
  • AEON STORES
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  • Jul 11, 2025
    20:09

    Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

    Other

    00984 - AEON STORES


  • Jul 11, 2025
    19:59

    Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

    Other

    00984 - AEON STORES


  • Jul 11, 2025
    18:17

    (1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS (2) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER LICENCE AGREEMENT, THE MASTER SERVICE AGREEMENT AND THE ATV CHINA MASTER SERVICE AGREEMENT (3) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER ATV PURCHASE AGREEMENT AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Continuing Connected Transaction

    00984 - AEON STORES


  • Apr 25, 2025
    18:37

    Notification letter to Non-registered Holders and Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

    Other

    00984 - AEON STORES


  • Apr 25, 2025
    18:36

    Notification letter to Registered Holders and Change Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

    Other

    00984 - AEON STORES


  • Apr 25, 2025
    18:16

    GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    00984 - AEON STORES


  • Feb 24, 2025
    20:58

    Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

    Other

    00984 - AEON STORES


  • Feb 24, 2025
    20:55

    Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

    Other

    00984 - AEON STORES


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