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
Filed with HKEX · Stock code 984 · · 2 pages · English and Chinese
Summary by 6ix AI
This filing is a notification letter to registered shareholders from AEON Stores (Hong Kong) Co., Limited regarding the publication of a circular and a change request form. It includes information about the revision of annual caps for continuing connected transactions, a notice of an extraordinary general meeting, and a proxy form. Shareholders can request printed versions of corporate communications and change their preferred method of receipt. The extraordinary general meeting is scheduled to take place at a specified location in Hong Kong.
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)
- Form of proxy for extraordinary general meeting
- Notice of extraordinary general meeting
- (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
Later from AEON Stores (Hong Kong)
- 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
- Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; (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) Very Substantial Acquisition in relation to the New Lease; and (2) Notice of Extraordinary General Meeting
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