AEON STORES (HK) Reschedules Extraordinary General Meetings to 29 Sep 2026, Revises Book-Closure Dates

Bulletin Express

Yesterday

AEON STORES (Hong Kong) Co., Limited announced a change to the timetable for its forthcoming extraordinary general meetings (EGMs). Originally set for 3 September 2026 with a related register-of-members closure from 31 August 2026 to 3 September 2026, the EGMs have been postponed to 29 September 2026 to allow additional preparation time.

To determine shareholder eligibility to attend and vote at the rescheduled EGMs, the register of members will now be closed from 24 September 2026 to 29 September 2026, both days inclusive. During this period, share transfers will not be processed. Holders of unregistered shares must lodge duly completed transfer forms and the corresponding share certificates with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 23 September 2026.

All other information contained in the 17 August 2026 announcement remains unchanged. The Board is led by Chairman Tsukasa Konno, with executive directors Takenori Nagashima and Shinya Hisanaga, non-executive directors Tsukasa Konno, Wei Aiguo and Yasutoshi Yokochi, and independent non-executive directors Hideto Mizuno, Shum Wing Ting and Wong Mei Ling.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1115386485"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1115386485\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1115386485?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-24 12:06","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1115386485","market":"us","top_or_hot":-1,"title":"AEON STORES (HK) Reschedules Extraordinary General Meetings to 29 Sep 2026, Revises Book-Closure Dates","media":"Bulletin Express","content":"<p>AEON STORES (Hong Kong) Co., Limited announced a change to the timetable for its forthcoming extraordinary general meetings (EGMs). Originally set for 3 September 2026 with a related register-of-members closure from 31 August 2026 to 3 September 2026, the EGMs have been postponed to 29 September 2026 to allow additional preparation time.</p>\n<p>To determine shareholder eligibility to attend and vote at the rescheduled EGMs, the register of members will now be closed from 24 September 2026 to 29 September 2026, both days inclusive. During this period, share transfers will not be processed. Holders of unregistered shares must lodge duly completed transfer forms and the corresponding share certificates with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 23 September 2026.</p>\n<p>All other information contained in the 17 August 2026 announcement remains unchanged. The Board is led by Chairman Tsukasa Konno, with executive directors Takenori Nagashima and Shinya Hisanaga, non-executive directors Tsukasa Konno, Wei Aiguo and Yasutoshi Yokochi, and independent non-executive directors Hideto Mizuno, Shum Wing Ting and Wong Mei Ling.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>AEON STORES (HK) Reschedules Extraordinary General Meetings to 29 Sep 2026, Revises Book-Closure Dates</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAEON STORES (HK) Reschedules Extraordinary General Meetings to 29 Sep 2026, Revises Book-Closure Dates\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-24 12:06</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>AEON STORES (Hong Kong) Co., Limited announced a change to the timetable for its forthcoming extraordinary general meetings (EGMs). Originally set for 3 September 2026 with a related register-of-members closure from 31 August 2026 to 3 September 2026, the EGMs have been postponed to 29 September 2026 to allow additional preparation time.</p>\n<p>To determine shareholder eligibility to attend and vote at the rescheduled EGMs, the register of members will now be closed from 24 September 2026 to 29 September 2026, both days inclusive. During this period, share transfers will not be processed. Holders of unregistered shares must lodge duly completed transfer forms and the corresponding share certificates with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 23 September 2026.</p>\n<p>All other information contained in the 17 August 2026 announcement remains unchanged. The Board is led by Chairman Tsukasa Konno, with executive directors Takenori Nagashima and Shinya Hisanaga, non-executive directors Tsukasa Konno, Wei Aiguo and Yasutoshi Yokochi, and independent non-executive directors Hideto Mizuno, Shum Wing Ting and Wong Mei Ling.</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":"1115386485","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1115386485","pubTimestamp":1787544370,"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 announced a change to the timetable for its forthcoming extraordinary general meetings (EGMs). Originally set for 3 September 2026 with a related...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00984":"永旺"},"translate_title":"永旺百货（香港）将股东特别大会重新安排至2026年9月29日，并修订截止账簿日期","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00984":1},"content_text":"AEON STORES (Hong Kong) Co., Limited announced a change to the timetable for its forthcoming extraordinary general meetings (EGMs). Originally set for 3 September 2026 with a related register-of-members closure from 31 August 2026 to 3 September 2026, the EGMs have been postponed to 29 September 2026 to allow additional preparation time.\nTo determine shareholder eligibility to attend and vote at the rescheduled EGMs, the register of members will now be closed from 24 September 2026 to 29 September 2026, both days inclusive. During this period, share transfers will not be processed. Holders of unregistered shares must lodge duly completed transfer forms and the corresponding share certificates with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 23 September 2026.\nAll other information contained in the 17 August 2026 announcement remains unchanged. The Board is led by Chairman Tsukasa Konno, with executive directors Takenori Nagashima and Shinya Hisanaga, non-executive directors Tsukasa Konno, Wei Aiguo and Yasutoshi Yokochi, and independent non-executive directors Hideto Mizuno, Shum Wing Ting and Wong Mei Ling.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}