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Year archive

AEON Stores (Hong Kong) Co., Limited — 2021 filings

All 62 regulatory filings released by AEON Stores (Hong Kong) Co., Limited (984) in 2021, sourced directly from the official regulator.

62 Filings
2021 Period
2021 filings (62)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-12-23 English
Interim Report 2021/2022
Interim / Quarterly Report H1 2021
2021-12-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-12-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-12-13 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE PROPOSED OFFERING OF AMERICAN DEPOSITARY SHARES
Capital/Financing Update
2021-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Share Issue/Capital Change
2021-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-11-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-16 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2021-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
APPOINTMENT OF FINANCIAL ADVISOR
Capital/Financing Update
2021-08-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021, RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-08-16 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-08-13 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE FURTHER INVESTMENT IN QUANTRON AG AND INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-08-13 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-08-12 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2021-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FURTHER INVESTMENT IN THE TARGET COMPANY AND INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-29 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2021-07-22 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-21 English
Proxy form for use at the annual general meeting to be held on Friday, 20 August 2021 at 3:00 p.m. (or at any adjournment thereof)
AGM Information
2021-07-21 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAVE
AGM Information
2021-07-21 English
Annual Report 2021
Annual Report FY 2021
2021-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
PROFIT WARNING
Regulatory Filings
2021-06-25 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-06-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-24 English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-06-17 English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-04 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
INSIDE INFORMATION: PROPOSED SECONDARY LISTING ON NASDAQ
Capital/Financing Update
2021-05-24 English
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-05-14 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2021-05-05 English
Proxy form for use at the special general meeting to be held on Friday, 28 May 2021 at 3:00 p.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-05 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Capital/Financing Update
2021-05-05 English
DISCLOSABLE TRANSACTION IN RELATION TO THE INVESTMENT OF 4% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-05-03 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-04-30 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Regulatory Filings
2021-04-26 English
GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD PLAN
Capital/Financing Update
2021-04-13 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-07 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-03-18 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-10 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-04 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-02-25 English
INSIDE INFORMATION UPDATE ON REQUISITION OF A SPECIAL GENERAL MEETING
Regulatory Filings
2021-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-02 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2021-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English