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AEON Stores (Hong Kong) Co., Limited — Investor Relations & Filings

Ticker · 984 ISIN · HK0000084183 HKEX Wholesale and retail trade
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Filings indexed 1,091 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 984

About AEON Stores (Hong Kong) Co., Limited

http://www.aeonstores.com.hk

AEON Stores (Hong Kong) Co., Limited is a major retail operator established in 1985, serving markets in Hong Kong and Mainland China. The company manages a diverse portfolio of retail formats, including General Merchandise Stores (GMS), shopping malls, and specialized supermarkets and discount shops. Beyond general merchandise, its operations encompass food and beverage services (coffee shops, bakeries) and entertainment centers. AEON Stores is committed to digital transformation, offering the AEONCITY online shopping platform, including the AEON Bulk Store for direct delivery, and piloting smart retail technologies like the X-Trolley. The company also maintains a strong focus on corporate social responsibility through community initiatives such as the monthly "Yellow Receipt of Happiness" charity program.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 72% confidence The document is a standalone announcement that provides the current list of directors and their board committee memberships for AEON Stores (Hong Kong) Co., Limited. This fits the Board/Management Information category, which covers announcements related to the company’s board of directors and management structure.
2026-05-28 English
RETIREMENT OF DIRECTORS AND APPOINTMENT OF DIRECTORS
Board/Management Information Classification · 92% confidence The document is an official announcement by AEON Stores (Hong Kong) Co., Limited on the Stock Exchange of Hong Kong regarding the retirement and appointment of non-executive directors and changes in board committee memberships. It does not contain financial statements or call transcripts, nor is it a proxy or AGM material; rather it specifically addresses changes in the company’s board composition. This fits the definition of Board/Management Information (MANG).
2026-05-28 English
POLL RESULTS OF 2026 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an announcement of the poll results from the 2026 Annual General Meeting, detailing vote counts and percentages for each resolution and confirming which resolutions were passed. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
Regulatory Filings Classification · 85% confidence The document is an announcement to the stock exchange regarding a delay in despatch of a shareholder circular for a major transaction, referencing compliance with Listing Rules and seeking a waiver. It does not contain substantive financial data or constitute the circular itself, nor is it minutes or results of a vote. It is a regulatory announcement under Hong Kong Listing Rules and fits the general “Regulatory Filings” category (RNS).
2026-05-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
Report Publication Announcement Classification · 85% confidence The document is a brief announcement to shareholders stating that the dispatch of the circular for a previously announced major transaction will be delayed to a new date. It does not contain the actual circular or substantive transaction details, but merely notifies of the timing change for its publication/dispatch. Per the ‘menu vs meal’ rule, this is an announcement about the release timing of a report (the circular), not the report itself. Therefore it best fits the Report Publication Announcement category (RPA).
2026-05-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll voting results for an Extraordinary General Meeting (EGM), detailing the number of shares voted for and against resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-15 English

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