Listed Companies
AEON STORES (HONG KONG) CO., LIMITED
EN
繁
简
AEON STORES (HONG KONG) CO., LIMITED
(Stock Code: 00984)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023 Interim Report
2022 Annual Report
2022 Interim Report
2021 Annual Report
More
Announcements
2024 Mar 28
17:01
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Mar 28
16:59
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGES OF CHAIRMAN OF THE BOARD, COMMITTEE CHAIRMAN AND MEMBERS AND RETIREMENT OF NON-EXECUTIVE DIRECTORS
2024 Mar 28
16:56
Final Results / Closure of Books or Change of Book Closure Period
2023 Annual Results
2024 Mar 18
17:12
Date of Board Meeting
DATE OF BOARD MEETING
2024 Feb 28
16:45
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
More
Circulars
2024 Jan 12
16:48
Major Transaction
MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
2023 Dec 05
18:17
Continuing Connected Transaction
(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023 Nov 30
17:18
Other
Reply Form
2023 Nov 30
17:17
Other
Election of means of receipt and language of corporate communications
2023 Oct 13
18:44
Very Substantial Acquisition
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE OFFER LETTER REGARDING RENEWAL OF TENANCY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
More
Monthly Returns
2024 Mar 01
16:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
16:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 03
10:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 04
16:54
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023 Nov 01
15:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
More