Listed Companies
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
2024 Annual Report
2024 Interim Report
2023 Annual Report
2023 Interim Report
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Announcements
2025 Jun 02
16:48
Discloseable Transaction
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF THE PREMISES FOR A NEW STORE
2025 Jun 01
18:08
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE ATV CHINA MASTER SERVICE AGREEMENT AND REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT TO INCLUDE THE ATV CHINA MASTER SERVICE AGREEMENT
2025 May 29
18:37
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
2025 May 29
18:31
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 May 29
18:25
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
RETIREMENT OF DIRECTORS AND DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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Circulars
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
2025 Apr 25
18:16
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2025 Feb 24
20:58
Other
Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
2025 Feb 24
20:55
Other
Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
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Monthly Returns
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
2025 Feb 03
17:02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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