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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  
2010-12-10
　　 Resignation of Qualified Accountant,Company Secretary and Authorized Representative and Appointment of Company Secretary and Authorized Representative  

2010-12-06
　　 Notice of Extraordinary General Meeting  

2010-12-06
　　 Form of Proxy

2010-12-06
　　 Discloseable and Connected Transaction & Continuing Connected Transaction & Revision of Approved Annual Caps &  

2010-11-16
　　 Continuing Connected Transactions  

2010-11-16
　　 Continuing Connected Transaction Revision of Annual Caps  

2010-11-10
　　 Discloseable and Connected Transaction & Continuing Connected Transaction  

2010-08-17
　　 Interim Results for the Six Months Ended 30 June 2010  

2010-05-12
　　 Voting Results of Annual General Meeting Held on 12 May 2010  

2010-04-07
　　 Annual Results for the Year ended 31 December 2009  

2010-03-19
　　 Notification of Board Meeting  

Sorry, the bulletin of "2010-Notifiable Transaction" you searched is not available
2010-12-06
　　 Discloseable and Connected Transaction & Continuing Connected Transaction & Revision of Approved Annual Caps &  

2010-11-16
　　 Continuing Connected Transactions  

2010-11-16
　　 Continuing Connected Transaction Revision of Annual Caps  

2010-11-10
　　 Discloseable and Connected Transaction & Continuing Connected Transaction  

2010-08-17
　　 Interim Results for the Six Months Ended 30 June 2010  

2010-04-07
　　 Annual Results for the Year ended 31 December 2009  

2010-12-06
　　 Notice of Extraordinary General Meeting  

2010-05-12
　　 Voting Results of Annual General Meeting Held on 12 May 2010  

2010-03-19
　　 Notification of Board Meeting  

2010-12-10
　　 Resignation of Qualified Accountant,Company Secretary and Authorized Representative and Appointment of Company Secretary and Authorized Representative  

2010-12-06
　　 Form of Proxy

 
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