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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  
2009-12-18
　　 Voting Results of the Extraodinary General Meeting Held on 18 December 2009  

2009-12-01
　　 Proxy Form  

2009-12-01
　　 Notice of Extraordinary General Meeting  

2009-12-01
　　 Connected Transaction and Continuing Connected Transaction  

2009-11-30
　　 redemption of the outstanding convertible bonds and withdrawal of listing  

2009-11-12
　　 Connected Transaction and Continuing Connected Transaction  

2009-11-03
　　 Monthly Return  

2009-10-27
　　 Announcement of Change of Information of Director  

2009-09-30
　　 2009 Interim Report  

2009-08-19
　　 Interim Results for the Six Months Ended 30 July 2009  

2009-07-10
　　 Voting Results of the Extrodinary General Meeting Held on 10 July 2009  

2009-07-06
　　 Monthly Return  

2009-07-02
　　 Next Day Disclosure Return  

2009-06-30
　　 Next Day Disclosure Return  

2009-06-29
　　 Next Day Disclosure Return  

2009-06-26
　　 Next Day Disclosure Return  

2009-06-23
　　 Notice of Extraordinary General Meeting  

2009-06-23
　　 Proxy Form  

2009-06-23
　　 Continuing Connected Transactions  

2009-06-23
　　 Notice of Extraordinary General Meeting  

2009-06-16
　　 Next Day Disclosure Return  

2009-06-15
　　 Next Day Disclosure Return  

2009-06-12
　　 Next Day Disclosure Return  

2009-06-10
　　 Next Day Disclosure Return  

2009-06-09
　　 Next Day Disclosure Return  

2009-06-08
　　 Next Day Disclosure Return  

2009-06-05
　　 Connected Transactions and Continuing Connected Transactions  

2009-06-05
　　 Next Day Disclosure Return  

2009-06-04
　　 Next Day Disclosure Return  

2009-06-03
　　 Next Day Disclosure Return  

2009-06-02
　　 Adjustment of Conversion Price of HK$1000 Million Zero Coupon Convertible Bonds Due 2011  

2009-06-02
　　 Monthly Return  

2009-06-02
　　 Next Day Disclosure Return  

2009-06-01
　　 Next Day Disclosure Return  

2009-05-29
　　 Next Day Disclosure Return  

2009-05-27
　　 Next Day Disclosure Return  

2009-05-26
　　 Next Day Disclosure Return  

2009-05-25
　　 Next Day Disclosure Return  

2009-05-22
　　 Next Day Disclosure Return  

2009-05-21
　　 Next Day Disclosure Return  

2009-05-20
　　 Pool Results of the Annual General Meeting Held on 20 May 2009  

2009-05-13
　　 Next Day Disclosure Return  

2009-05-11
　　 Next Day Disclosure Return  

2009-05-07
　　 Next Day Disclosure Return  

2009-05-06
　　 Next Day Disclosure Return  

2009-05-05
　　 Monthly Return  

2009-05-05
　　 Next Day Disclosure Return  

2009-05-04
　　 Next Day Disclosure Return  

2009-04-30
　　 Next Day Disclosure Return  

2009-04-29
　　 Next Day Disclosure Return  

2009-04-28
　　 Next Day Disclosure Return  

2009-04-24
　　 Next Day Disclosure Return  

2009-04-20
　　 Next Day Disclosure Return  

2009-04-17
　　 Proxy Form  

2009-04-17
　　 General Mandate to Issue and Repurchase Shares and Re-election of Directors  

2009-04-17
　　 Annual Report 2008  

2009-04-17
　　 Notice of Annual General Meeting  

2009-04-17
　　 Next Day Disclosure Return  

2009-04-16
　　 Next Day Disclosure Return  

2009-04-15
　　 Next Day Disclosure Return  

2009-04-15
　　 Re-designation of Director, Appointment of Executive Director and Change of Chief Financial Officer  

2009-04-14
　　 Next Day Disclosure Return  

2009-04-09
　　 Next Day Disclosure Return  

2009-04-07
　　 Next Day Disclosure Return  

2009-04-03
　　 Monthly Return  

2009-04-03
　　 Next Day Disclosure Return  

2009-04-02
　　 Next Day Disclosure Return  

2009-03-31
　　 Next Day Disclosure Return  

2009-03-26
　　 Clarification Announcement & Resumption of Trading  

2009-03-26
　　 Suspension of Trading  

2009-03-25
　　 Annual Results Announcement for the year ended 31 December 2008  

2009-03-24
　　 Next Day Disclosure Return  

2009-03-10
　　 Notification of Board Meeting  

2009-03-04
　　 Monthly Return  

2009-02-20
　　 Voting Rusults of the Extraordinary General Meeting Held on 20 Feb 2009  

2009-02-05
　　 Monthly Return  

2009-01-23
　　 Next Day Disclosure Return  

2009-01-22
　　 Next Day Disclosure Return  

2009-01-21
　　 Next Day Disclosure Return  

2009-01-21
　　 Notice of Extraodinary General Meeting  

2009-01-21
　　 Proxy Form  

2009-01-21
　　 Circulars - Continuing Connected Transactions  

2009-01-20
　　 Next Day Disclosure Return  

2009-01-15
　　 Next Day Disclosure Return  

2009-01-14
　　 Change of Information of Director  

2009-01-14
　　 Next Day Disclosure Return  

2009-01-12
　　 Next Day Disclosure Return  

2009-01-09
　　 Next Day Disclosure Return  

2009-01-08
　　 Monthly Return  

2009-01-08
　　 Next Day Disclosure Return  

2009-01-07
　　 Next Day Disclosure Return  

2009-01-06
　　 Next Day Disclosure Return  

2009-01-05
　　 Next Day Disclosure Return  

2009-01-05
　　 Continuing Connected Transactions  

2009-12-01
　　 Connected Transaction and Continuing Connected Transaction  

2009-11-12
　　 Connected Transaction and Continuing Connected Transaction  

2009-06-23
　　 Continuing Connected Transactions  

2009-06-05
　　 Connected Transactions and Continuing Connected Transactions  

2009-12-01
　　 Connected Transaction and Continuing Connected Transaction  

2009-11-12
　　 Connected Transaction and Continuing Connected Transaction  

2009-06-23
　　 Continuing Connected Transactions  

2009-11-30
　　 redemption of the outstanding convertible bonds and withdrawal of listing  

2009-09-30
　　 2009 Interim Report  

2009-08-19
　　 Interim Results for the Six Months Ended 30 July 2009  

2009-04-17
　　 Annual Report 2008  

2009-03-25
　　 Annual Results Announcement for the year ended 31 December 2008  

2009-12-18
　　 Voting Results of the Extraodinary General Meeting Held on 18 December 2009  

2009-12-01
　　 Notice of Extraordinary General Meeting  

2009-07-10
　　 Voting Results of the Extrodinary General Meeting Held on 10 July 2009  

2009-06-23
　　 Notice of Extraordinary General Meeting  

2009-06-23
　　 Notice of Extraordinary General Meeting  

2009-05-20
　　 Pool Results of the Annual General Meeting Held on 20 May 2009  

2009-04-17
　　 Notice of Annual General Meeting  

2009-03-10
　　 Notification of Board Meeting  

2009-02-20
　　 Voting Rusults of the Extraordinary General Meeting Held on 20 Feb 2009  

2009-01-21
　　 Notice of Extraodinary General Meeting  

2009-12-01
　　 Proxy Form  

2009-11-03
　　 Monthly Return  

2009-10-27
　　 Announcement of Change of Information of Director  

2009-07-06
　　 Monthly Return  

2009-07-02
　　 Next Day Disclosure Return  

2009-06-30
　　 Next Day Disclosure Return  

2009-06-29
　　 Next Day Disclosure Return  

2009-06-26
　　 Next Day Disclosure Return  

2009-06-23
　　 Proxy Form  

2009-06-16
　　 Next Day Disclosure Return  

2009-06-15
　　 Next Day Disclosure Return  

2009-06-12
　　 Next Day Disclosure Return  

2009-06-10
　　 Next Day Disclosure Return  

2009-06-09
　　 Next Day Disclosure Return  

2009-06-08
　　 Next Day Disclosure Return  

2009-06-05
　　 Next Day Disclosure Return  

2009-06-04
　　 Next Day Disclosure Return  

2009-06-03
　　 Next Day Disclosure Return  

2009-06-02
　　 Adjustment of Conversion Price of HK$1000 Million Zero Coupon Convertible Bonds Due 2011  

2009-06-02
　　 Monthly Return  

2009-06-02
　　 Next Day Disclosure Return  

2009-06-01
　　 Next Day Disclosure Return  

2009-05-29
　　 Next Day Disclosure Return  

2009-05-27
　　 Next Day Disclosure Return  

2009-05-26
　　 Next Day Disclosure Return  

2009-05-25
　　 Next Day Disclosure Return  

2009-05-22
　　 Next Day Disclosure Return  

2009-05-21
　　 Next Day Disclosure Return  

2009-05-13
　　 Next Day Disclosure Return  

2009-05-11
　　 Next Day Disclosure Return  

2009-05-07
　　 Next Day Disclosure Return  

2009-05-06
　　 Next Day Disclosure Return  

2009-05-05
　　 Monthly Return  

2009-05-05
　　 Next Day Disclosure Return  

2009-05-04
　　 Next Day Disclosure Return  

2009-04-30
　　 Next Day Disclosure Return  

2009-04-29
　　 Next Day Disclosure Return  

2009-04-28
　　 Next Day Disclosure Return  

2009-04-24
　　 Next Day Disclosure Return  

2009-04-20
　　 Next Day Disclosure Return  

2009-04-17
　　 Proxy Form  

2009-04-17
　　 General Mandate to Issue and Repurchase Shares and Re-election of Directors  

2009-04-17
　　 Next Day Disclosure Return  

2009-04-16
　　 Next Day Disclosure Return  

2009-04-15
　　 Next Day Disclosure Return  

2009-04-15
　　 Re-designation of Director, Appointment of Executive Director and Change of Chief Financial Officer  

2009-04-14
　　 Next Day Disclosure Return  

2009-04-09
　　 Next Day Disclosure Return  

2009-04-07
　　 Next Day Disclosure Return  

2009-04-03
　　 Monthly Return  

2009-04-03
　　 Next Day Disclosure Return  

2009-04-02
　　 Next Day Disclosure Return  

2009-03-31
　　 Next Day Disclosure Return  

2009-03-26
　　 Clarification Announcement & Resumption of Trading  

2009-03-26
　　 Suspension of Trading  

2009-03-24
　　 Next Day Disclosure Return  

2009-03-04
　　 Monthly Return  

2009-02-05
　　 Monthly Return  

2009-01-23
　　 Next Day Disclosure Return  

2009-01-22
　　 Next Day Disclosure Return  

2009-01-21
　　 Next Day Disclosure Return  

2009-01-21
　　 Proxy Form  

2009-01-20
　　 Next Day Disclosure Return  

2009-01-15
　　 Next Day Disclosure Return  

2009-01-14
　　 Change of Information of Director  

2009-01-14
　　 Next Day Disclosure Return  

2009-01-12
　　 Next Day Disclosure Return  

2009-01-09
　　 Next Day Disclosure Return  

2009-01-08
　　 Monthly Return  

2009-01-08
　　 Next Day Disclosure Return  

2009-01-07
　　 Next Day Disclosure Return  

2009-01-06
　　 Next Day Disclosure Return  

2009-01-05
　　 Next Day Disclosure Return  

 
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