• Listed Companies
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  • AEON STORES (HONG KONG) CO., LIMITED
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  • 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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