Announcement
- 2025 Jun 01
- Announcements and notices (318 KB/PDF) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE ATV CHINA MASTER SERVICE AGREEMENT AND REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT TO INCLUDE THE ATV CHINA MASTER SERVICE AGREEMENT
- 2025 May 29
- Announcements and notices (105 KB/PDF) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
- 2025 May 29
- Announcements and notices (80.7 KB/PDF) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2025 May 29
- Announcements and notices (108 KB/PDF) RETIREMENT OF DIRECTORS AND DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
- 2025 May 29
- Announcements and notices (105 KB/PDF) POLL RESULTS OF 2025 ANNUAL GENERAL MEETING
- 2025 May 02
- Monthly Returns (60.3 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
- 2025 Apr 30
- Announcements and notices (110 KB/PDF) DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
- 2025 Apr 25
- Circulars (184 KB/PDF) "Notification letter to Non-registered Holders and Request Form Publication of (1) 2024 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors , election of Director and Notice of Annual General Meeting, and (3) Proxy Form"
- 2025 Apr 25
- Circulars (192 KB/PDF) "Notification letter to Registered Holders and Request Form Publication of (1) 2024 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors , election of Director and Notice of Annual General Meeting, and (3) Proxy Form"
- 2025 Apr 25
- Proxy Forms (127 KB/PDF) FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
Copyright©2019, AEON Stores (Hong Kong) Co., Limited. All rights reserved.
