AEON Stores (Hong Kong) (984) Publishes Circular on Connected Transactions and Announces Extraordinary General Meeting

Bulletin Express

Nov 24, 2025

AEON Stores (Hong Kong) Co., Limited (Stock Code: 984) has published its latest circular covering two key matters: first, connected transactions and continuing connected transactions under the Master Services Agreement; and second, the revision of annual caps for continuing connected transactions under the Master ATV Purchase Agreement. The circular is now available in both English and Chinese on the company’s website (www.aeonstores.com.hk) and on HKEX’s website (www.hkexnews.hk).

The company has also issued the notice and proxy form for an extraordinary general meeting, which will be held on Thursday, 11 December 2025, at 1:00 p.m., at the Function Room, Units 7–11, 26/F, CDW Building, 388 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong. Shareholders may request print copies of the circular and other corporate communications at no additional cost by contacting the share registrar according to the guidelines in the published announcement.

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The circular is now available in both English and Chinese on the company’s website (www.aeonstores.com.hk) and on HKEX’s website (www.hkexnews.hk).</p>\n<p>The company has also issued the notice and proxy form for an extraordinary general meeting, which will be held on Thursday, 11 December 2025, at 1:00 p.m., at the Function Room, Units 7–11, 26/F, CDW Building, 388 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong. Shareholders may request print copies of the circular and other corporate communications at no additional cost by contacting the share registrar according to the guidelines in the published announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00984","symbol_name":"永旺","start_time":0,"source_url":"","article_id":"1114701896","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1114701896","pubTimestamp":1763991820,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"AEON Stores (Hong Kong) Co., Limited (Stock Code: 984) has published its latest circular covering two key matters: first, connected transactions and continuing connected transactions under the Master...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00984":"永旺"},"translate_title":"AEON Stores(Hong Kong)(984)刊发关连交易通函及股东特别大会公告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00984":1},"content_text":"AEON Stores (Hong Kong) Co., Limited (Stock Code: 984) has published its latest circular covering two key matters: first, connected transactions and continuing connected transactions under the Master Services Agreement; and second, the revision of annual caps for continuing connected transactions under the Master ATV Purchase Agreement. 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