• Listed Companies
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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2011 May 27
    21:58

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

    RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN AND COMPOSITE OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE

    00984 - AEON STORES


  • 2011 May 27
    21:41

    Results of AGM

    POLL RESULTS OF 2011 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2011 Apr 15
    19:48

    Continuing Connected Transaction

    Continuing connected transactions in relation to the Commission Payment Transactions

    00984 - AEON STORES


  • 2011 Apr 14
    18:41

    Proxy Forms

    Form of proxy for 2011 Annual General Meeting

    00984 - AEON STORES


  • 2011 Apr 14
    18:39

    Notice of AGM

    Notice of Annual General Meeting

    00984 - AEON STORES


  • 2011 Mar 30
    21:42

    Continuing Connected Transaction

    Continuing connected transactions in relation to the Master Services Agreement

    00984 - AEON STORES


  • 2011 Mar 18
    12:15

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    2010 annual results

    00984 - AEON STORES


  • 2011 Mar 18
    12:13

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of directors

    00984 - AEON STORES


  • 2011 Mar 07
    17:58

    Date of Board Meeting

    Date of Board Meeting

    00984 - AEON STORES


  • 2010 Dec 07
    22:05

    Discloseable Transaction

    Discloseable transaction in relation to acquisition of property

    00984 - AEON STORES


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