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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
2023 Annual Report
2023 Interim Report
2022 Annual Report
2022 Interim Report
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Announcements
2024 Jul 15
19:05
Documents on Display
Documents on Display - Continuing Connected Transactions
2024 Jul 15
18:25
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2024 Jul 15
18:10
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 Jul 11
21:25
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND ROYALTY AGREEMENT
2024 Jun 28
16:50
Discloseable Transaction
DISCLOSEABLE TRANSACTION IN RELATION TO LETTER OF OFFER
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Circulars
2024 Jul 15
18:41
Other
Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form
2024 Jul 15
18:37
Other
Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form
2024 Jul 15
18:00
Continuing Connected Transaction
(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND THE ROYALTY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 May 14
18:58
Other
Notification letter to Non-registered Holders and Request Form - Publication of (1) Circular relating to Very Substantial Acquisitions in relation to Renewal Offer I and Renewal Offer II, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form
2024 May 14
18:48
Other
Notification letter to Registered Shareholders and Change Request Form - Publication of (1) Circular relating to Very Substantial Acquisitions in relation to Renewal Offer I and Renewal Offer II, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form
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Monthly Returns
2024 Jul 02
17:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024 Jun 03
17:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024 May 02
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024 Apr 02
15:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
16:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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