Announcement
- 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
- 2025 Apr 25
- Announcements and notices (122 KB/PDF) NOTICE OF ANNUAL GENERAL MEETING
Copyright©2019, AEON Stores (Hong Kong) Co., Limited. All rights reserved.
