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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  
2007-12-21
　　 Continuing Connected Transactions  

2007-09-03
　　 2007 Interim Report  

2007-08-15
　　 Interim Results For The Six Months Ended 30 June 2007  

2007-08-03
　　 Notification Of Board Meeting  

2007-05-31
　　 2006 Annual Report  

2007-05-31
　　 Retirement Of Director And Final Dividend Payment Date  

2007-04-30
　　 NOTICE OF ANNUAL GENERAL MEETING  

2007-04-19
　　 Annual Results For The Year Ended 31 December 2006  

2007-01-18
　　 Despatch of The Circular Discloseable Transaction Acquisition of Property Interest  

2007-01-18
　　 Discloseable Transaction Acquisition of Property Interest  

2007-01-18
　　 Despatch of The Circular Discloseable Transaction Acquisition of Property Interest  

2007-01-18
　　 Discloseable Transaction Acquisition of Property Interest  

Sorry, the bulletin of "2007-Connected Transaction" you searched is not available
2007-09-03
　　 2007 Interim Report  

2007-08-15
　　 Interim Results For The Six Months Ended 30 June 2007  

2007-05-31
　　 2006 Annual Report  

2007-04-19
　　 Annual Results For The Year Ended 31 December 2006  

2007-08-03
　　 Notification Of Board Meeting  

2007-04-30
　　 NOTICE OF ANNUAL GENERAL MEETING  

2007-05-31
　　 Retirement Of Director And Final Dividend Payment Date  

 
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