Jul 16, 2024
17:00

(1) MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENTS AND (2) NOTICE OF SPECIAL GENERAL MEETING

Major Transaction

00262 - DESON DEV INT'L

Jul 15, 2024
18:41

Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

Other

00984 - AEON STORES

Jul 15, 2024
18:37

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular relating to Continuing Connected Transactions Entering Into of the Card Acquiring Merchant Agreement and the Royalty Agreement, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form

Other

00984 - AEON STORES

Jul 15, 2024
18:00

(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND THE ROYALTY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

00984 - AEON STORES

Jul 11, 2024
17:30

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00262 - DESON DEV INT'L

Jul 11, 2024
17:00

NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG

Jul 11, 2024
16:55

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG

Jul 11, 2024
16:47

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL SPECIAL DIVIDEND (5) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

03818 - CHINA DONGXIANG