• Listed Companies
  • Circulars
  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2025 Apr 25
    18:37

    Other

    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

    00984 - AEON STORES


  • 2025 Apr 25
    18:36

    Other

    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

    00984 - AEON STORES


  • 2025 Apr 25
    18:16

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

    00984 - AEON STORES


  • 2025 Feb 24
    20:58

    Other

    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

    00984 - AEON STORES


  • 2025 Feb 24
    20:55

    Other

    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

    00984 - AEON STORES


  • 2025 Feb 24
    20:46

    Continuing Connected Transaction

    (1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT AND THE GC MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    00984 - AEON STORES


  • 2024 Dec 05
    19:49

    Other

    Notification letter to Non-registered Holders and Request Form - Notice of Publication of Circular - Major transactions in relation to the PP, OP and HZ Supplemental Agreements

    00984 - AEON STORES


  • 2024 Dec 05
    19:40

    Other

    Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - Major transactions in relation to the PP, OP and HZ Supplemental Agreements

    00984 - AEON STORES


  • 2024 Dec 05
    19:32

    Major Transaction

    MAJOR TRANSACTIONS IN RELATION TO THE PP, OP AND HZ SUPPLEMENTAL AGREEMENTS

    00984 - AEON STORES


  • 2024 Sep 24
    20:22

    Other

    Letter to Non-Registered Holders - Notice of Publication of Interim Report 2024 and Request Form

    00984 - AEON STORES


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