Company news
AEON Stores (Hong Kong) Co., Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Poll results of extraordinary general meeting
October 29, 2026
Poll results of extraordinary general meeting
October 29, 2026
Discloseable transaction in relation to the lease agreement
October 27, 2026
Revision of annual caps for continuing connected transactions in relation to the renewal agreement for the commission payment transactions
October 16, 2026
Continuing connected transactions master agreement
October 12, 2026
Documents on display - Very Substantial Acquisition
October 9, 2026
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; and (2) Notice of Extraordinary General Meeting
October 9, 2026
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; (2) Notice of Extraordinary General Meeting and (3) Proxy Form
October 9, 2026
Form of proxy for extraordinary general meeting
October 9, 2026
Notice of extraordinary general meeting
October 9, 2026
(1) Very substantial acquisition in relation to the new lease and (2) notice of extraordinary general meeting
October 9, 2026
Documents on Display - Continuing Connected Transactions
October 9, 2026
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Revision of Annual Caps for Continuing Connected Transactions in relation to the GC Master Agreement; and (2) Notice of Extraordinary General Meeting
October 9, 2026
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Revision of Annual Caps for Continuing Connected Transactions in relation to the GC Master Agreement; (2) Notice of Extraordinary General Meeting and (3) Proxy Form
October 9, 2026
Form of proxy for extraordinary general meeting
October 9, 2026
Notice of extraordinary general meeting
October 9, 2026
(1) Revision of annual caps for continuing connected transactions in relation to the GC master agreement and (2) notice of extraordinary general meeting
October 9, 2026
Further delay in despatch of circular for very substantial acquisition in relation to the new lease
October 7, 2026
Delay in despatch of circular for continuing connected transactions in relation to the gc master agreement
October 7, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Poll results of extraordinary general meeting
September 29, 2026
Poll results of extraordinary general meeting
September 29, 2026
Delay in despatch of circular for very substantial acquisition in relation to the new lease
September 28, 2026
Notification Letter to Non-registered Holders and Request Form - Notice of publication of 2026 Interim Report
September 24, 2026
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Interim Report
September 24, 2026
2026 Interim Report
September 24, 2026
Variation to terms of tenancy agreement
September 16, 2026
AEON Stores (Hong Kong): General mandates to repurchase and issue shares, re-election of retiring directors, proposed adoption of Articles of Association, proposed appointment of new auditor and notice of annual general meeting
April 25, 2022
Profit Warning Supplemental Announcement
August 20, 2021
AEON Stores (Hong Kong): Possible discloseable transaction in relation to the lease of the premises for a new store
May 14, 2021
List of directors and their role and function
March 25, 2021
Appointment and retirement of non-executive directors
March 25, 2021
AEON Stores (Hong Kong): Major transaction in relation to the lease renewal agreement
September 17, 2020
Grant of waiver under rule 14.41(a) of the listing rules
September 15, 2020
Continuing connected transactions tenancy agreement
August 17, 2020
Continuing connected transactions it master agreement
July 31, 2020
Delay in despatch of circular
July 29, 2020
Inside information decrease in loss
July 28, 2020
AEON Stores (Hong Kong): Major transaction in relation to offer to lease
February 13, 2020
AEON Stores (Hong Kong): Connected transaction and continuing connected transactions in relation to the master services agreement
December 3, 2019
List of directors and their roles and functions
November 24, 2019
Appointment of executive director and re-designation of deputy managing director
October 15, 2019
Resignation of executive director
September 20, 2019
Financial Statements (1.95 MB/PDF) 2019 interim report
September 18, 2019
Announcements and notices (437 KB/PDF) Interim results / Dividend or distribution / Closure of books or change of book closure period
August 23, 2019