• Listed Companies
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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 2009 Mar 03
    16:36

    Date of Board Meeting

    Notification of Board Meeting

    00984 - AEON STORES


  • 2008 Dec 22
    20:55

    Continuing Connected Transaction

    Continuing Connected Transactions Supplemental Outsourcing Agreement

    00984 - AEON STORES


  • 2008 Sep 19
    22:45

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

    2008 INTERIM RESULTS

    00984 - AEON STORES


  • 2008 Sep 08
    16:53

    Date of Board Meeting

    Notification of Board Meeting

    00984 - AEON STORES


  • 2008 Jul 23
    22:57

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS OUTSOURCING ARRANGEMENT

    00984 - AEON STORES


  • 2008 Jul 18
    17:55

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    00984 - AEON STORES


  • 2008 Jul 04
    17:20

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS FRANCHISE ARRANGEMENT

    00984 - AEON STORES


  • 2008 May 23
    19:51

    Change in Directors or of Important Executive Functions or Responsibilities / Results of AGM / Results of Voting by Poll

    POLL RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    00984 - AEON STORES


  • 2008 Apr 23
    18:23

    Proxy Forms

    FORM OF PROXY FOR 2008 ANNUAL GENERAL MEETING

    00984 - AEON STORES


  • 2008 Apr 23
    18:19

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00984 - AEON STORES


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