Jul 21, 2025
16:43

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) CHANGE OF COMPANY NAME, (4) AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND (5) NOTICE OF ANNUAL GENERAL MEETING

Other

01939 - TOKYO CHUO

Jul 17, 2025
16:52

Notification Letter and Request Form to Non-Registered Shareholders

Other

00262 - DESON DEV INT'L

Jul 17, 2025
16:50

Notification Letter and Change Request Form to Registered Shareholders

Other

00262 - DESON DEV INT'L

Jul 17, 2025
16:38

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

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

00262 - DESON DEV INT'L

Jul 17, 2025
16:31

(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Scheme

03330 - LINGBAO GOLD

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