AEON Stores Releases Circular on Very Substantial Acquisition, Calls 29 Sep 2026 EGM

Bulletin Express

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AEON Stores (Hong Kong) Co., Limited has published its latest set of corporate communications, comprising: 1) the circular for a Very Substantial Acquisition tied to a renewal offer to lease and licence; 2) the Notice of Extraordinary General Meeting (EGM); and 3) the Proxy Form.

Both English and Chinese versions are now accessible on the company’s website (www.aeonstores.com.hk) and the HKEX website (www.hkexnews.hk). Shareholders who previously opted for hard-copy delivery will receive printed documents by post.

Key meeting details: • Date & Time: Tuesday, 29 September 2026, 9:00 a.m. • Venue: Function Room, Units 07-11, 26/F, CDW Building, 388 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong.

Shareholders preferring printed copies—or wishing to change their future communication preferences—can submit the enclosed Change Request Form to Tricor Investor Services Limited by mail (Freepost No. 10 GPO, Hong Kong) or email (is-ecom@vistra.com). A minimum seven-day written notice is required for any alterations to existing elections. Printed materials are provided free of charge upon request.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours, Monday to Friday (excluding Hong Kong public holidays).

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Printed materials are provided free of charge upon request.</p>\n<p>Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours, Monday to Friday (excluding Hong Kong public holidays).</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":"1132601365","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1132601365","pubTimestamp":1787564891,"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 has published its latest set of corporate communications, comprising:   1) the circular for a Very Substantial Acquisition tied to a renewal offer to lease and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00984":"永旺"},"translate_title":"AEON Stores 发布有关评级重大收购的通函 2026 年 9 月 29 日 EGM","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00984":1},"content_text":"AEON Stores (Hong Kong) Co., Limited has published its latest set of corporate communications, comprising:  \n1) the circular for a Very Substantial Acquisition tied to a renewal offer to lease and licence;  \n2) the Notice of Extraordinary General Meeting (EGM); and  \n3) the Proxy Form.\nBoth English and Chinese versions are now accessible on the company’s website (www.aeonstores.com.hk) and the HKEX website (www.hkexnews.hk). 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