Listed Companies
Circulars
AEON STORES (HONG KONG) CO., LIMITED
EN
繁
简
2010 Apr 15
17:23
Re-election or Appointment of Director subject to Shareholders' Approval
Proposed re-election of retiring directors and notice of annual general meeting
00984 - AEON STORES
2009 Apr 08
17:44
Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00984 - AEON STORES
2008 Apr 23
18:15
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
NOTICE OF ANNUAL GENERAL MEETING PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AMENDMENT TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF RETIRING DIRECTORS
00984 - AEON STORES
2008 Feb 05
17:22
Connected Transaction
Connected Transaction
00984 - AEON STORES
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