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
2023 Annual Report
2023 Interim Report
2022 Annual Report
2022 Interim Report
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Announcements
2024 Jun 28
16:50
Discloseable Transaction
DISCLOSEABLE TRANSACTION IN RELATION TO LETTER OF OFFER
2024 May 31
18:53
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
2024 May 31
18:33
Notice of EGM/SGM / Results of EGM/SGM
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
2024 May 27
18:22
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 May 27
18:16
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS
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Circulars
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
2024 May 14
18:29
Very Substantial Acquisition
(1) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO RENEWAL OFFER I AND RENEWAL OFFER II AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 Apr 26
20:49
Other
Notification letter to Non-registered Holders and Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
2024 Apr 26
20:44
Other
Notification letter to Registered Shareholders and Change Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
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Monthly Returns
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
2024 Feb 01
16:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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