2024 Jul 15
18:41

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 Jul 15
18:37

Other

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

00984 - AEON STORES

2024 Jul 15
18:00

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND THE ROYALTY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 Jul 11
17:30

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

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

00262 - DESON DEV INT'L

2024 Jul 11
17:00

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

03818 - CHINA DONGXIANG

2024 Jul 11
16:55

Other

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

03818 - CHINA DONGXIANG

2024 Jul 11
16:47

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

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL SPECIAL DIVIDEND (5) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

03818 - CHINA DONGXIANG

2024 Jul 05
16:54

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

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

08268 - SMART CITY DEV

2024 Jun 27
16:49

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2024 Jun 27
16:47

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY