Notice of extraordinary general meeting
Filed with HKEX · Stock code 984 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of shareholders for AEON Stores (Hong Kong) Co., Limited, scheduled to take place in the future. The notice includes details about the ordinary resolution to approve revised annual caps related to a master agreement and authorizes a director to execute necessary documents.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AEON Stores (Hong Kong) Co., Limited on 6ix
Earlier from AEON Stores (Hong Kong)
- (1) Revision of annual caps for continuing connected transactions in relation to the GC master agreement and (2) notice of extraordinary general meeting
- Further delay in despatch of circular for very substantial acquisition in relation to the new lease
- Delay in despatch of circular for continuing connected transactions in relation to the gc master agreement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of extraordinary general meeting
Later from AEON Stores (Hong Kong)
- Form of proxy for extraordinary general meeting
- 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
- 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
- Documents on Display - Continuing Connected Transactions
- (1) Very substantial acquisition in relation to the new lease and (2) notice of extraordinary general meeting
Follow AEON Stores (Hong Kong) into a list and get an email when it puts out news.
Follow AEON Stores (Hong Kong)