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Investor Relations Announcement
Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2023-09-15
　　 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]  
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  
2008-12-31
　　 Continuing Connected Transactions  

2008-12-31
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-30
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-22
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-19
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-18
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-17
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-16
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-12
　　 Termination of the Sale and Purchase Agreement Proposed Lease of the Golden Eagle Shopping Plaza  

2008-12-09
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-08
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-05
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-04
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-01
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-28
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-27
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-26
　　 Delay in Dispatch of Circular - Discloseable and Connected Transaction  

2008-11-26
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-25
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-24
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-20
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-19
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-18
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-17
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-14
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-13
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-12
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-11
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-10
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-09
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-07
　　 Acquisition of the 100% Equity Interest in the Target Company and the Shareholder's Loan  

2008-11-07
　　 Connected Transaction in relation to Management Service Agreement  

2008-09-08
　　 2008 Interim Report  

2008-08-26
　　 Interim results for the six months ended 30 June 2008  

2008-08-08
　　 Notification of Board Meeting  

2008-06-19
　　 Change in Qualified Accountant, Company Secretary and Authorised Representative  

2008-05-28
　　 Result of EGM Held on 28 May 2008  

2008-04-28
　　 Proxy Form for Extraordinary General Meeting  

2008-04-28
　　 Notice of Extraordinary General Meeting  

2008-04-28
　　 Circular (Continuing connected transaction - revision of annual caps)  

2008-04-25
　　 Proxy Form for Annual General Meeting  

2008-04-25
　　 Notice of Annual General Meeting  

2008-04-25
　　 Circular (General mandates to issue and repurchase shares and re-election of directors)  

2008-04-25
　　 2007 Annual Report  

2008-04-08
　　 Continuing Connected Transaction - Revision of Annual Caps  

2008-04-01
　　 Annual Results for the Year Ended 31 December 2007  

2008-03-26
　　 Appointment Of Chief Executive Officer  

2008-03-19
　　 Continuing Connected Transaction  

2008-03-17
　　 Notification Of Board Meeting  

2008-01-25
　　 Change of Principal Place of Business in Hong Kong  

Sorry, the bulletin of "2008-Notifiable Transaction" you searched is not available
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2008-09-08
　　 2008 Interim Report  

2008-08-26
　　 Interim results for the six months ended 30 June 2008  

2008-04-25
　　 2007 Annual Report  

2008-04-01
　　 Annual Results for the Year Ended 31 December 2007  

2008-08-08
　　 Notification of Board Meeting  

2008-05-28
　　 Result of EGM Held on 28 May 2008  

2008-04-28
　　 Notice of Extraordinary General Meeting  

2008-04-25
　　 Notice of Annual General Meeting  

2008-03-17
　　 Notification Of Board Meeting  

2008-12-31
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-30
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-22
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-19
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-18
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-17
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-16
　　 Form of Share Buyback Report to The Stock Exchange of Hongkong Limited  

2008-12-09
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-08
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-05
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-04
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-12-01
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-28
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-27
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-26
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-25
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-24
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-20
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-19
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-18
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-17
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-14
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-13
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-12
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-11
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-10
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-11-09
　　 Form of Share Buyback Report to The Stock Exchange of Hong kong Limited  

2008-06-19
　　 Change in Qualified Accountant, Company Secretary and Authorised Representative  

2008-04-28
　　 Proxy Form for Extraordinary General Meeting  

2008-04-25
　　 Proxy Form for Annual General Meeting  

2008-04-25
　　 Circular (General mandates to issue and repurchase shares and re-election of directors)  

2008-03-26
　　 Appointment Of Chief Executive Officer  

2008-01-25
　　 Change of Principal Place of Business in Hong Kong  

 
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