Year archive

AEON Stores (Hong Kong) Co., Limited — 2012 filings

All 34 regulatory filings released by AEON Stores (Hong Kong) Co., Limited (984) in 2012, sourced directly from the official regulator.

34 Filings

2012 Period

2012 filings (34)

Filing	Released	Lang
Interim Report 2012/2013 Interim / Quarterly Report H1 2013	2012-12-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2012-11-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2012	2012-11-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Major Shareholding Notification	2012-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-04	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-12	English
Proxy form for use at the annual general meeting to be held on Monday, 20 August 2012 at 11:00 a.m. and at any adjournment thereof Proxy Solicitation & Information Statement	2012-07-12	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-12	English
ANNUAL REPORT 2012 Annual Report FY 2012	2012-07-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Capital/Financing Update	2012-07-04	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION Regulatory Filings	2012-06-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-05	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-03-30	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2012-03-29	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2012-03-29	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-28	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-28	English
ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 40 filings
2025 61 filings
2024 61 filings
2023 44 filings
2022 46 filings
2021 62 filings
2020 57 filings
2019 82 filings
2018 30 filings
2017 30 filings
2016 34 filings
2015 41 filings
2014 78 filings
2013 37 filings
2012 34 filings
2011 31 filings
2010 26 filings
2009 27 filings
2008 12 filings
2007 59 filings
2006 22 filings
2005 19 filings
2004 38 filings
2003 16 filings
2002 14 filings
2001 19 filings
2000 34 filings
1999 37 filings