Search Center
SEARCH:
  Announcement
 
 

Investor Relations Announcement
Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2023-09-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023  
2023-09-04
　　 Notification Letter to Shareholders and Change Request Form  
2023-09-04
　　 Interim Report 2023 of the Company   
2023-08-23
　　 JOINT ANNOUNCEMENT(1)PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED DESPATCH OF SCHEME DOCUMENT  
2023-08-23
　　 WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING  
2023-08-23
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  
2023-08-23
　　 PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON  
2023-08-23
　　 NOTICE OF COURT MEETING  
2023-08-23
　　 (1) PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED  
View Documents on Display:
Memorandum of Association and Articles of Association of the Offeror  
Memorandum of association and articles of association of the Company  
Annual Report 2020 of the Company  
Annual Report 2021 of the Company  
Annual Report 2022 of the Company  
Interim Report 2022 of the Company  
Interim Results Announcement 2023 of the Company  
Letter from the Board  
Letter from Independent Board Committee  
Letter from the Independent Financial Adviser  
Property valuation report from the Independent Valuer  
Consent Letter from CMB International Capital Limited  
Consent Letter from Opus Capital Limited  
Consent Letter from Jones Lang LaSalle Corporate Appraisal and Advisory Limited  
Irrevocable Undertaking  
Share Swap Undertaking  
Rollover Agreement  
Scheme Document  
2006-12-30
　　 Discloseable Transaction Acquisition of Property Interest  

2006-12-21
　　 Connected Transaction Acquisition of The Remaining 25% Equity Interest in Xi'an Golden Eagle International Shopping Centre Co,LTD  

2006-12-12
　　 Despatch of The Circular Discloseable Transaction:Acquisition of Eagle Ride Ventures Limited  

2006-11-21
　　 Discloseable Transaction Acquisition of Eagle Ride Ventures Limited  

2006-11-10
　　 Continuing Connected Transactions Revision Of The Annual Caps  

2006-10-18
　　 Zero Coupon Convertible Bonds due 2011 convertible into ordinary shares of the Issuer  

2006-09-27
　　 Proposed Issue of Zero Coupon Convertible Bonds Due 2011 by Golden Eagle Retail Group Limited Convertible Into Ordinary Shares of Golden Eagle Retail Group Limited and Resumption of Trading  

2006-08-31
　　 Interim Results Announcement For The Six Months Ended 30 June 2006 Interim Results  

2006-07-03
　　 Retirement of President Appoitment of Chief Operating and Chief Financial Officer and Change of Qualified Accoutant,ComPpany Secretary and Authorised Representative  

2006-06-21
　　 Discloseable Transaction Acquisitition of Property Interest  

2006-06-20
　　 Retirement of Non-Executive Director  

2006-04-25
　　 Annual Result for The Year Ended 31 December 2005  

2006-04-12
　　 Stabilising Actions and End of Stabilisation Period  

2006-03-27
　　 Exercise of The Over-Allotment Option  

2006-03-08
　　 Placing and Public Offer  

2006-12-30
　　 Discloseable Transaction Acquisition of Property Interest  

2006-12-12
　　 Despatch of The Circular Discloseable Transaction:Acquisition of Eagle Ride Ventures Limited  

2006-11-21
　　 Discloseable Transaction Acquisition of Eagle Ride Ventures Limited  

2006-06-21
　　 Discloseable Transaction Acquisitition of Property Interest  

Sorry, the bulletin of "2006-Connected Transaction" you searched is not available
2006-08-31
　　 Interim Results Announcement For The Six Months Ended 30 June 2006 Interim Results  

2006-04-25
　　 Annual Result for The Year Ended 31 December 2005  

Sorry, the bulletin of "2006-Meetings Schedule" you searched is not available
2006-10-18
　　 Zero Coupon Convertible Bonds due 2011 convertible into ordinary shares of the Issuer  

2006-09-27
　　 Proposed Issue of Zero Coupon Convertible Bonds Due 2011 by Golden Eagle Retail Group Limited Convertible Into Ordinary Shares of Golden Eagle Retail Group Limited and Resumption of Trading  

2006-07-03
　　 Retirement of President Appoitment of Chief Operating and Chief Financial Officer and Change of Qualified Accoutant,ComPpany Secretary and Authorised Representative  

2006-06-20
　　 Retirement of Non-Executive Director  

2006-04-12
　　 Stabilising Actions and End of Stabilisation Period  

2006-03-27
　　 Exercise of The Over-Allotment Option  

2006-03-08
　　 Placing and Public Offer  

 
Copyright Golden Eagle Retail Group Limited ??????? ?????????ó??????й?????????
 
久久老熟女一区蜜臀AⅤ,亚洲日本一区二区三区在线,亚洲无码免费一区,露脸国产精品自产拍在线观看