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
2024 Annual Report
2024 Interim Report
2023 Annual Report
2023 Interim Report
More
Announcements
2025 Jul 11
20:35
Documents on Display
Documents on Display - Continuing Connected Transactions
2025 Jul 11
18:38
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2025 Jul 11
18:25
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025 Jul 10
18:29
Closure of Books or Change of Book Closure Period
CLOSURE OF REGISTER OF MEMBERS
2025 Jul 09
20:10
Continuing Connected Transaction
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS
More
Circulars
2025 Jul 11
20:09
Other
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
2025 Jul 11
19:59
Other
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
2025 Jul 11
18:17
Continuing Connected Transaction
(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
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
More
Monthly Returns
2025 Jul 02
15:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025 Jun 02
16:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 May 02
17:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
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
More
