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

Jul 10, 2025
16:38

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

03818 - CHINA DONGXIANG

Jun 26, 2025
16:55

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication

Other

08439 - SOMERLEY CAP

Jun 26, 2025
16:53

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Other

08439 - SOMERLEY CAP

Jun 26, 2025
16:40

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

08439 - SOMERLEY CAP

Jun 23, 2025
19:09

Notification Letter to Non-Registered Shareholders and Request Form

Other

00640 - INFINITY DEV