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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  
2012-12-28
　　 Change of Principal Share Registar and Transfer Office in the Cayman Islands  

2012-12-04
　　 Monthly Return  

2012-11-02
　　 Monthly Return  

2012-10-04
　　 Monthly Return  

2012-09-03
　　 Next Day Disclosure Return  

2012-09-03
　　 Monthly Return  

2012-08-31
　　 Next Day Disclosure Return  

2012-08-22
　　 Interim Results for the Six Months Ended 30 June 2012  

2012-08-03
　　 Monthly Return  

2012-08-02
　　 Notice of Board Meeting  

2012-07-27
　　 Clarification Announcement in Relation to a Press Article  

2012-07-27
　　 Suspension for Trading  

2012-07-03
　　 Monthly Return  

2012-06-26
　　 Next Day Disclosure Return  

2012-06-25
　　 Next Day Disclosure Return  

2012-06-22
　　 Next Day Disclosure Return  

2012-06-21
　　 Next Day Disclosure Return  

2012-06-19
　　 Next Day Disclosure Return  

2012-06-18
　　 Next Day Disclosure Return  

2012-06-15
　　 Next Day Disclosure Return  

2012-06-07
　　 Next Day Disclosure Return  

2012-06-06
　　 Next Day Disclosure Return  

2012-06-05
　　 Next Day Disclosure Return  

2012-06-04
　　 Monthly Return  

2012-06-04
　　 Next Day Disclosure Return  

2012-05-25
　　 Next Day Disclosure Return  

2012-05-17
　　 Voting Results of Annual General Meeting Held on 17 May 2012  

2012-05-02
　　 Next Day Disclosure Return  

2012-05-02
　　 Monthly Return  

2012-04-18
　　 General Disclosure Under Rule 13.18 of the Listing Rules  

2012-04-16
　　 Notice of Annual General Meeting  

2012-04-16
　　 Proxy Form  

2012-04-16
　　 General Mandates to Issue and Repurchase Shares and Re-election Directors and Notice of Annual General Meeting  

2012-03-30
　　 Procedures for shareholders to propose a person for election as a director  

2012-03-30
　　 Memorandum and Articles of Association  

2012-03-30
　　 List of Directors and their Roles and Functions  

2012-03-30
　　 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  

2012-03-30
　　 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE  

2012-03-30
　　 SUMMARY OF TERMS OF REFERENCE OF THE AUDIT COMMITTEE  

2012-03-14
　　 Next Day Disclosure Returns  

2012-03-13
　　 Next Day Disclosure Returns  

2012-03-12
　　 2011 ANNUAL RESULTS ANNOUNCEMENT  

2012-03-05
　　 Monthly Return  

2012-02-24
　　 NOTICE OF BOARD MEETING  

2012-02-06
　　 Monthly Return  

2012-01-20
　　 (1) CONTINUING CONNECTED TRANSACTIONS: SUPPLEMENTAL AGREEMENT (XIANLIN GOLDEN EAGLE SHOPPING PLAZA) SUPPLEMENTAL AGREEMENT (ADDITIONAL XIANLIN RETAIL AREA) LEASE AGREEMENT (SUQIAN ANCILLARY SUPPORTING AREA) LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET) (  

2012-01-11
　　 Next Day Disclosure Returns  

2012-01-10
　　 Next Day Disclosure Returns  

2012-01-09
　　 Monthly Return  

2012-01-09
　　 Next Day Disclosure Returns  

2012-01-06
　　 Next Day Disclosure Returns  

2012-01-05
　　 Next Day Disclosure Returns  

Sorry, the bulletin of "2012-Notifiable Transaction" you searched is not available
2012-01-20
　　 (1) CONTINUING CONNECTED TRANSACTIONS: SUPPLEMENTAL AGREEMENT (XIANLIN GOLDEN EAGLE SHOPPING PLAZA) SUPPLEMENTAL AGREEMENT (ADDITIONAL XIANLIN RETAIL AREA) LEASE AGREEMENT (SUQIAN ANCILLARY SUPPORTING AREA) LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET) (  

2012-08-22
　　 Interim Results for the Six Months Ended 30 June 2012  

2012-03-12
　　 2011 ANNUAL RESULTS ANNOUNCEMENT  

2012-08-02
　　 Notice of Board Meeting  

2012-05-17
　　 Voting Results of Annual General Meeting Held on 17 May 2012  

2012-04-16
　　 Notice of Annual General Meeting  

2012-04-16
　　 General Mandates to Issue and Repurchase Shares and Re-election Directors and Notice of Annual General Meeting  

2012-12-28
　　 Change of Principal Share Registar and Transfer Office in the Cayman Islands  

2012-12-04
　　 Monthly Return  

2012-11-02
　　 Monthly Return  

2012-10-04
　　 Monthly Return  

2012-09-03
　　 Next Day Disclosure Return  

2012-09-03
　　 Monthly Return  

2012-08-31
　　 Next Day Disclosure Return  

2012-08-03
　　 Monthly Return  

2012-07-27
　　 Clarification Announcement in Relation to a Press Article  

2012-07-27
　　 Suspension for Trading  

2012-07-03
　　 Monthly Return  

2012-06-26
　　 Next Day Disclosure Return  

2012-06-25
　　 Next Day Disclosure Return  

2012-06-22
　　 Next Day Disclosure Return  

2012-06-21
　　 Next Day Disclosure Return  

2012-06-19
　　 Next Day Disclosure Return  

2012-06-18
　　 Next Day Disclosure Return  

2012-06-15
　　 Next Day Disclosure Return  

2012-06-07
　　 Next Day Disclosure Return  

2012-06-06
　　 Next Day Disclosure Return  

2012-06-05
　　 Next Day Disclosure Return  

2012-06-04
　　 Monthly Return  

2012-06-04
　　 Next Day Disclosure Return  

2012-05-25
　　 Next Day Disclosure Return  

2012-05-02
　　 Next Day Disclosure Return  

2012-05-02
　　 Monthly Return  

2012-04-18
　　 General Disclosure Under Rule 13.18 of the Listing Rules  

2012-04-16
　　 Proxy Form  

2012-04-16
　　 General Mandates to Issue and Repurchase Shares and Re-election Directors and Notice of Annual General Meeting  

2012-03-30
　　 Procedures for shareholders to propose a person for election as a director  

2012-03-30
　　 Memorandum and Articles of Association  

2012-03-30
　　 List of Directors and their Roles and Functions  

2012-03-30
　　 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  

2012-03-30
　　 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE  

2012-03-30
　　 SUMMARY OF TERMS OF REFERENCE OF THE AUDIT COMMITTEE  

2012-03-14
　　 Next Day Disclosure Returns  

2012-03-13
　　 Next Day Disclosure Returns  

2012-03-05
　　 Monthly Return  

2012-02-24
　　 NOTICE OF BOARD MEETING  

2012-02-06
　　 Monthly Return  

2012-01-10
　　 Next Day Disclosure Returns  

2012-01-09
　　 Monthly Return  

2012-01-09
　　 Next Day Disclosure Returns  

2012-01-06
　　 Next Day Disclosure Returns  

2012-01-05
　　 Next Day Disclosure Returns  

 
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