• Listed Companies
  • Announcements
  • AEON STORES (HONG KONG) CO., LIMITED
  • EN
  • 繁
  • 简
  • 2025 Jun 02
    16:48

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF THE PREMISES FOR A NEW STORE

    00984 - AEON STORES


  • 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

    00984 - AEON STORES


  • 2025 May 29
    18:37

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

    00984 - AEON STORES


  • 2025 May 29
    18:31

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 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

    00984 - AEON STORES


  • 2025 May 29
    18:19

    Results of AGM

    POLL RESULTS OF 2025 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2025 Apr 30
    17:27

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

    00984 - AEON STORES


  • 2025 Apr 25
    18:19

    Proxy Forms

    FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2025 Apr 25
    18:18

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2025 Apr 02
    07:44

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT

    00984 - AEON STORES


  • 1
  • 2
  • 3
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.