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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2022 Mar 25
    17:18

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    00984 - AEON STORES


  • 2022 Mar 25
    17:14

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

    00984 - AEON STORES


  • 2022 Mar 14
    19:42

    Date of Board Meeting

    DATE OF BOARD MEETING

    00984 - AEON STORES


  • 2022 Feb 22
    19:11

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT

    00984 - AEON STORES


  • 2022 Jan 31
    16:56

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

    00984 - AEON STORES


  • 2022 Jan 28
    20:10

    Profit Warning / Inside Information

    Profit Warning

    00984 - AEON STORES


  • 2022 Jan 28
    20:04

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    00984 - AEON STORES


  • 2022 Jan 28
    19:54

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00984 - AEON STORES


  • 2022 Jan 28
    19:47

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

    00984 - AEON STORES


  • 2022 Jan 27
    19:20

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

    00984 - AEON STORES


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