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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  
2011-12-30
　　 Resignation of Executive Director  

2011-12-28
　　 Next Day Disclosure Returns  

2011-12-22
　　 Next Day Disclosure Returns  

2011-12-05
　　 Monthly Return  

2011-12-01
　　 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG  

2011-11-02
　　 Monthly Return  

2011-10-12
　　 Next Day Disclosure Returns  

2011-10-10
　　 Operational Statistics for the nine months ended 30 September 2011  

2011-10-06
　　 Next Day Disclosure Returns  

2011-10-04
　　 Next Day Disclosure Returns  

2011-10-03
　　 Monthly Return  

2011-10-03
　　 Next Day Disclosure Returns  

2011-09-30
　　 Next Day Disclosure Returns  

2011-09-26
　　 Next Day Disclosure Returns  

2011-09-23
　　 Next Day Disclosure Returns  

2011-09-22
　　 Next Day Disclosure Returns  

2011-09-02
　　 Monthly Return  

2011-09-01
　　 Next Day Disclosure Returns  

2011-08-31
　　 Next Day Disclosure Returns  

2011-08-17
　　 Voting Results of the extraordinary General Meeting Held on 17 August 2011  

2011-08-16
　　 Interim Results for the Six Months Ended 30 June 2011  

2011-08-03
　　 Notification of Board Meeting  

2011-08-02
　　 Monthly Return  

2011-07-11
　　 Notice of Extraordinary General Meeting  

2011-07-11
　　 Proxy  

2011-07-11
　　 Circulars  

2011-07-08
　　 Next Day Disclosure Returns  

2011-07-05
　　 Next Day Disclosure Returns  

2011-07-04
　　 Next Day Disclosure Returns  

2011-07-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011  

2011-06-23
　　 (1) Continuing Connected Transaction: Lease in respect of Nanjing Zhujiang No.1 Offices (2) Delay in despatch of Circular in respect of the non-exercise of the Right of First Refusal  

2011-06-06
　　 Non-Exercise of the Right of First Refusal to Acquire the Shares in Nanjing Xinbai  

2011-06-03
　　 Monthly Return  

2011-06-01
　　 Grant of Share Options  

2011-05-19
　　 Next Dary Disclosure Returns  

2011-05-18
　　 (1) Appointment of Executive Director;(2) Retirement of Independent Non-executive Director;(3) Election of Independent Non-executive Director  

2011-05-18
　　 Voting Results of Annual General Meeting Held on 18 May 2011  

2011-05-18
　　 Voting Results of the Extraordinary General Meeting Held on 18 May 2011  

2011-05-18
　　 Operational Statistics for the Four Months Ended 30 April 2011  

2011-05-11
　　 Next Day Disclosure Returns  

2011-05-04
　　 Monthly Return  

2011-04-21
　　 Form of Proxy  

2011-04-21
　　 Major and Connected Transactions  

2011-04-21
　　 Notice of Extraordinary General Meeting  

2011-04-18
　　 Next Day Disclosure Returns  

2011-04-15
　　 Next Day Disclosure Returns  

2011-04-13
　　 Notice of Annual General Meetin  

2011-04-13
　　 General Mandates to Issue and Repurchase Shares and Re-election and Election of Directors  

2011-04-13
　　 Proxy Form  

2011-04-01
　　 Monthly Return  

2011-03-28
　　 Major and Connected Transactions  

2011-03-28
　　 Annual Result for the Year Ended 31 December 2010  

2011-03-08
　　 Notification of Borad Meeting  

2011-03-02
　　 Monthly Return  

2011-02-01
　　 Monthly Return  

2011-01-03
　　 Monthly Return  

2011-07-11
　　 Circulars  

2011-03-28
　　 Major and Connected Transactions  

2011-07-11
　　 Circulars  

2011-06-23
　　 (1) Continuing Connected Transaction: Lease in respect of Nanjing Zhujiang No.1 Offices (2) Delay in despatch of Circular in respect of the non-exercise of the Right of First Refusal  

2011-06-06
　　 Non-Exercise of the Right of First Refusal to Acquire the Shares in Nanjing Xinbai  

2011-04-21
　　 Major and Connected Transactions  

2011-03-28
　　 Major and Connected Transactions  

2011-08-16
　　 Interim Results for the Six Months Ended 30 June 2011  

2011-05-18
　　 Operational Statistics for the Four Months Ended 30 April 2011  

2011-03-28
　　 Annual Result for the Year Ended 31 December 2010  

2011-08-17
　　 Voting Results of the extraordinary General Meeting Held on 17 August 2011  

2011-08-03
　　 Notification of Board Meeting  

2011-07-11
　　 Notice of Extraordinary General Meeting  

2011-05-18
　　 Voting Results of Annual General Meeting Held on 18 May 2011  

2011-05-18
　　 Voting Results of the Extraordinary General Meeting Held on 18 May 2011  

2011-04-21
　　 Notice of Extraordinary General Meeting  

2011-04-13
　　 Notice of Annual General Meetin  

2011-03-08
　　 Notification of Borad Meeting  

2011-12-30
　　 Resignation of Executive Director  

2011-12-28
　　 Next Day Disclosure Returns  

2011-12-22
　　 Next Day Disclosure Returns  

2011-12-05
　　 Monthly Return  

2011-12-01
　　 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG  

2011-11-02
　　 Monthly Return  

2011-10-12
　　 Next Day Disclosure Returns  

2011-10-10
　　 Operational Statistics for the nine months ended 30 September 2011  

2011-10-06
　　 Next Day Disclosure Returns  

2011-10-04
　　 Next Day Disclosure Returns  

2011-10-03
　　 Monthly Return  

2011-10-03
　　 Next Day Disclosure Returns  

2011-09-30
　　 Next Day Disclosure Returns  

2011-09-26
　　 Next Day Disclosure Returns  

2011-09-23
　　 Next Day Disclosure Returns  

2011-09-22
　　 Next Day Disclosure Returns  

2011-09-02
　　 Monthly Return  

2011-09-01
　　 Next Day Disclosure Returns  

2011-08-31
　　 Next Day Disclosure Returns  

2011-08-02
　　 Monthly Return  

2011-07-11
　　 Proxy  

2011-07-08
　　 Next Day Disclosure Returns  

2011-07-05
　　 Next Day Disclosure Returns  

2011-07-04
　　 Next Day Disclosure Returns  

2011-07-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011  

2011-06-03
　　 Monthly Return  

2011-06-01
　　 Grant of Share Options  

2011-05-19
　　 Next Dary Disclosure Returns  

2011-05-18
　　 (1) Appointment of Executive Director;(2) Retirement of Independent Non-executive Director;(3) Election of Independent Non-executive Director  

2011-05-11
　　 Next Day Disclosure Returns  

2011-05-04
　　 Monthly Return  

2011-04-21
　　 Form of Proxy  

2011-04-18
　　 Next Day Disclosure Returns  

2011-04-15
　　 Next Day Disclosure Returns  

2011-04-13
　　 General Mandates to Issue and Repurchase Shares and Re-election and Election of Directors  

2011-04-13
　　 Proxy Form  

2011-04-01
　　 Monthly Return  

2011-03-02
　　 Monthly Return  

2011-02-01
　　 Monthly Return  

2011-01-03
　　 Monthly Return  

 
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