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Year archive

AEON Stores (Hong Kong) Co., Limited — 2017 filings

All 30 regulatory filings released by AEON Stores (Hong Kong) Co., Limited (984) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Interim Report 2017/2018
Interim / Quarterly Report H1 2018
2017-12-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Regulatory Filings
2017-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings
2017-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-06 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2017-09-13 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2017-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-14 English
Proxy form for use at the annual general meeting to be held on Monday, 28 August 2017 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2017-07-14 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-14 English
Annual Report 2017
Annual Report FY 2017
2017-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Capital/Financing Update
2017-07-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-06 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-05 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2017-01-03 English
Proxy form for use at the special general meeting to be held on Friday, 20 January 2017 at 11:00 a.m. and at any adjournment thereof
Proxy Solicitation & Information Statement
2017-01-03 English
PROPOSED GENERAL MANDATE REFRESHMENT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-01-03 English