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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  
2014-12-29
　　 Discloseable Transaction  

2014-12-22
　　 Delay in Despatch of Circular  

2014-12-10
　　 Appointment of Independent Finacial Adviser  

2014-12-04
　　 Discloseable and Connected Transactions:Equity Transfer Agreements (Motor Group)  

2014-12-03
　　 Connected Transaction:Equity Transfer Agreement  

2014-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-11-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-10-06
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-08-26
　　 Next Day Disclosure Return  

2014-08-26
　　 Interim Results for the Six Months Ended 30 June 2014  

2014-08-25
　　 Appointment Of Chief Executive Officer  

2014-08-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-07-24
　　 Next Day Disclosure Return  

2014-07-21
　　 Next Day Disclosure Return  

2014-07-18
　　 Next Day Disclosure Return  

2014-07-15
　　 Next Day Disclosure Return  

2014-07-11
　　 Next Day Disclosure Return  

2014-07-10
　　 Next Day Disclosure Return  

2014-07-04
　　 Next Day Disclosure Return  

2014-07-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-06-30
　　 Next Day Disclosure Return  

2014-06-26
　　 Next Day Disclosure Return  

2014-06-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-05-23
　　 Next Day Disclosure Return  

2014-05-21
　　 Next Day Disclosure Return  

2014-05-21
　　 (1)Retirement of Independent Non-Executive Director (2) Election of Independent Non-Executive Director  

2014-05-21
　　 Voting Results of Annual General Meeting Held on 21 May 2014  

2014-05-21
　　 List of Directors and Their Roles and Functions  

2014-05-20
　　 Next Day Disclosure Return  

2014-05-19
　　 Next Day Disclosure Return  

2014-05-16
　　 Next Day Disclosure Return  

2014-05-15
　　 Next Day Disclosure Return  

2014-05-14
　　 Next Day Disclosure Return  

2014-05-13
　　 Next Day Disclosure Return  

2014-05-12
　　 Next Day Disclosure Return  

2014-05-09
　　 Next Day Disclosure Return  

2014-05-08
　　 Next Day Disclosure Return  

2014-05-07
　　 Monthly Return  

2014-05-07
　　 Next Day Disclosure Return  

2014-04-16
　　 Proxy Form  

2014-04-16
　　 General Mandates to Issue and Repurchase Share and Re-election and Election of Directors and Notice of Annual General Meeting  

2014-04-16
　　 Notice of Annual General Meeting  

2014-04-16
　　 Continuing Connected Transaction: Lease Agreement (Xinjiekou Block B)  

2014-04-02
　　 Monthly Return  

2014-03-21
　　 Next Day Disclosure Return  

2014-03-20
　　 Next Day Disclosure Return  

2014-03-18
　　 Resignation of non-executive director  

2014-03-18
　　 List of directors and their roles and functions  

2014-03-18
　　 Annual Results for the Year Ended 31 December 2013  

2014-03-04
　　 Monthly Return  

2014-02-25
　　 Notice of Board Meeting  

2014-02-05
　　 Monthly Return  

2014-01-23
　　 Voting Results of Extraordinary General Meeting Held on 23 January 2014  

2014-01-10
　　 Next Day Disclosure Return  

2014-01-09
　　 Next Day Disclosure Return  

2014-01-08
　　 Next Day Disclosure Return  

2014-01-08
　　 Form of Proxy  

2014-01-08
　　 Notice of Extraordinary General Meeting  

2014-01-08
　　 Circular  

2014-01-07
　　 Monthly Return  

2014-01-07
　　 Next Day Disclosure Return  

2014-01-06
　　 Next Day Disclosure Return  

2014-01-03
　　 Next Day Disclosure Return  

2014-01-02
　　 Next Day Disclosure Return  

2014-12-29
　　 Discloseable Transaction  

2014-12-04
　　 Discloseable and Connected Transactions:Equity Transfer Agreements (Motor Group)  

2014-12-22
　　 Delay in Despatch of Circular  

2014-12-10
　　 Appointment of Independent Finacial Adviser  

2014-12-04
　　 Discloseable and Connected Transactions:Equity Transfer Agreements (Motor Group)  

2014-12-03
　　 Connected Transaction:Equity Transfer Agreement  

2014-04-16
　　 Continuing Connected Transaction: Lease Agreement (Xinjiekou Block B)  

2014-01-08
　　 Circular  

2014-08-26
　　 Interim Results for the Six Months Ended 30 June 2014  

2014-03-18
　　 Annual Results for the Year Ended 31 December 2013  

2014-04-16
　　 Notice of Annual General Meeting  

2014-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-11-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-10-06
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-08-26
　　 Next Day Disclosure Return  

2014-08-25
　　 Appointment Of Chief Executive Officer  

2014-08-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-07-24
　　 Next Day Disclosure Return  

2014-07-21
　　 Next Day Disclosure Return  

2014-07-18
　　 Next Day Disclosure Return  

2014-07-15
　　 Next Day Disclosure Return  

2014-07-11
　　 Next Day Disclosure Return  

2014-07-10
　　 Next Day Disclosure Return  

2014-07-04
　　 Next Day Disclosure Return  

2014-07-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-06-30
　　 Next Day Disclosure Return  

2014-06-26
　　 Next Day Disclosure Return  

2014-06-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2014-05-23
　　 Next Day Disclosure Return  

2014-05-21
　　 Next Day Disclosure Return  

2014-05-21
　　 (1)Retirement of Independent Non-Executive Director (2) Election of Independent Non-Executive Director  

2014-05-21
　　 Voting Results of Annual General Meeting Held on 21 May 2014  

2014-05-21
　　 List of Directors and Their Roles and Functions  

2014-05-20
　　 Next Day Disclosure Return  

2014-05-19
　　 Next Day Disclosure Return  

2014-05-16
　　 Next Day Disclosure Return  

2014-05-15
　　 Next Day Disclosure Return  

2014-05-14
　　 Next Day Disclosure Return  

2014-05-13
　　 Next Day Disclosure Return  

2014-05-12
　　 Next Day Disclosure Return  

2014-05-09
　　 Next Day Disclosure Return  

2014-05-08
　　 Next Day Disclosure Return  

2014-05-07
　　 Monthly Return  

2014-05-07
　　 Next Day Disclosure Return  

2014-04-16
　　 Proxy Form  

2014-04-16
　　 General Mandates to Issue and Repurchase Share and Re-election and Election of Directors and Notice of Annual General Meeting  

2014-04-02
　　 Monthly Return  

2014-03-21
　　 Next Day Disclosure Return  

2014-03-20
　　 Next Day Disclosure Return  

2014-03-18
　　 Resignation of non-executive director  

2014-03-18
　　 List of directors and their roles and functions  

2014-03-04
　　 Monthly Return  

2014-02-25
　　 Notice of Board Meeting  

2014-02-05
　　 Monthly Return  

2014-01-23
　　 Voting Results of Extraordinary General Meeting Held on 23 January 2014  

2014-01-10
　　 Next Day Disclosure Return  

2014-01-09
　　 Next Day Disclosure Return  

2014-01-08
　　 Next Day Disclosure Return  

2014-01-08
　　 Form of Proxy  

2014-01-08
　　 Notice of Extraordinary General Meeting  

2014-01-07
　　 Next Day Disclosure Return  

2014-01-06
　　 Next Day Disclosure Return  

2014-01-03
　　 Next Day Disclosure Return  

2014-01-02
　　 Next Day Disclosure Return  

 
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