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AEON STORES (HONG KONG) CO., LIMITED
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AEON STORES (HONG KONG) CO., LIMITED
(Stock Code: 00984)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 Annual Report
2024 Interim Report
2023 Annual Report
2023 Interim Report
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Announcements
2025 Apr 30
17:27
Discloseable Transaction
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
2025 Apr 25
18:19
Proxy Forms
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
2025 Apr 25
18:18
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2025 Apr 02
07:44
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT
2025 Mar 28
19:15
Change in Directors or of Important Executive Functions or Responsibilities
RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR
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Circulars
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
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
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
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
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
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Monthly Returns
2025 Apr 01
14:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
17:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 03
17:02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025 Jan 02
16:02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 02
16:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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