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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  
2015-12-29
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2015  

2015-12-21
　　 Next Day Disclosure Return  

2015-12-14
　　 CONTINUING CONNECTED TRANSACTION - MANAGEMENT AGREEMENT  

2015-12-14
　　 Next Day Disclosure Return  

2015-12-11
　　 Next Day Disclosure Return  

2015-12-11
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2015-12-11
　　 FORM OF PROXY  

2015-12-11
　　 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN THE TARGET COMPANIES  

2015-12-07
　　 Next Day Disclosure Return  

2015-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-11-24
　　 Next Day Disclosure Return  

2015-11-04
　　 Discloseable Transaction in Relation to Acquisition of Equity Interests in The Target Companies  

2015-11-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-11-02
　　 Termination of Discloseable Transaction  

2015-10-20
　　 Next Day Disclosure Return  

2015-10-15
　　 Next Day Disclosure Return  

2015-10-14
　　 Next Day Disclosure Return  

2015-10-13
　　 Next Day Disclosure Return  

2015-10-12
　　 Next Day Disclosure Return  

2015-10-09
　　 Next Day Disclosure Return  

2015-10-08
　　 Next Day Disclosure Return  

2015-10-07
　　 Next Day Disclosure Return  

2015-10-06
　　 Next Day Disclosure Return  

2015-10-05
　　 Next Day Disclosure Return  

2015-10-05
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-10-02
　　 Next Day Disclosure Return  

2015-09-30
　　 Next Day Disclosure Return  

2015-09-23
　　 Next Day Disclosure Return  

2015-09-21
　　 Next Day Disclosure Return  

2015-09-18
　　 Next Day Disclosure Return  

2015-09-17
　　 Next Day Disclosure Return  

2015-09-16
　　 Next Day Disclosure Return  

2015-09-15
　　 Next Day Disclosure Return  

2015-09-10
　　 Next Day Disclosure Return  

2015-09-08
　　 Next Day Disclosure Return  

2015-09-07
　　 Next Day Disclosure Return  

2015-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-09-02
　　 Next Day Disclosure Return  

2015-09-01
　　 Next Day Disclosure Return  

2015-08-31
　　 Next Day Disclosure Return  

2015-08-28
　　 Next Day Disclosure Return  

2015-08-27
　　 Next Day Disclosure Return  

2015-08-26
　　 Next Day Disclosure Return  

2015-08-25
　　 Next Day Disclosure Return  

2015-08-24
　　 Interim Results for the Six Months Ended 30 June 2015  

2015-08-05
　　 Notice of Borad Meeting  

2015-08-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-07-24
　　 Next Day Disclosure Return  

2015-07-23
　　 Next Day Disclosure Return  

2015-07-22
　　 Next Day Disclosure Return  

2015-07-21
　　 Next Day Disclosure Return  

2015-07-20
　　 Next Day Disclosure Return  

2015-07-17
　　 Next Day Disclosure Return  

2015-07-16
　　 Next Day Disclosure Return  

2015-07-15
　　 Next Day Disclosure Return  

2015-07-14
　　 Next Day Disclosure Return  

2015-07-10
　　 Next Day Disclosure Return  

2015-07-09
　　 Next Day Disclosure Return  

2015-07-08
　　 Next Day Disclosure Return  

2015-07-07
　　 Next Day Disclosure Return  

2015-07-07
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-07-06
　　 Next Day Disclosure Return  

2015-07-03
　　 Next Day Disclosure Return  

2015-07-02
　　 Next Day Disclosure Return  

2015-06-30
　　 Next Day Disclosure Return  

2015-06-29
　　 Next Day Disclosure Return  

2015-06-26
　　 Voting Results of Extraodingary General Meeting Held on 26 June 2015  

2015-06-26
　　 Next Day Disclosure Return  

2015-06-25
　　 Next Day Disclosure Return  

2015-06-24
　　 Next Day Disclosure Return  

2015-06-23
　　 Next Day Disclosure Return  

2015-06-19
　　 Next Day Disclosure Return  

2015-06-17
　　 Next Day Disclosure Return  

2015-06-16
　　 Next Day Disclosure Return  

2015-06-15
　　 Next Day Disclosure Return  

2015-06-12
　　 Next Day Disclosure Return  

2015-06-11
　　 Next Day Disclosure Return  

2015-06-10
　　 Next Day Disclosure Return  

2015-06-09
　　 Next Day Disclosure Return  

2015-06-08
　　 Next Day Disclosure Return  

2015-06-05
　　 Next Day Disclosure Return  

2015-06-04
　　 Next Day Disclosure Return  

2015-06-04
　　 Form of Proxy  

2015-06-04
　　 1.Discloseable And Connaected Transactions;2.Continuing Connected Transactions  

2015-06-04
　　 Notice of Extraodinary General Meeting  

2015-06-03
　　 Next Day Disclosure Return  

2015-06-02
　　 Next Day Disclosure Return  

2015-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-05-29
　　 Next Day Disclosure Return  

2015-05-28
　　 Next Day Disclosure Return  

2015-05-26
　　 Next Day Disclosure Return  

2015-05-22
　　 Next Day Disclosure Return  

2015-05-22
　　 Next Day Disclosure Return  

2015-05-20
　　 Next Day Disclosure Return  

2015-05-15
　　 Next Day Disclosure Return  

2015-05-14
　　 List of Directors And Their Roles And Funcionts  

2015-05-14
　　 (1)Retirement of Independent Non-executive Director And (2)Election of Independent Non-executive Director  

2015-05-14
　　 Voting Results of Annual General Meeting Held on 13 May 2015  

2015-05-08
　　 Further Delay In Despatch of Circular and Postponement of Extraordinary General Meeting  

2015-05-08
　　 Next Day Disclosure Return  

2015-05-07
　　 Next Day Disclosure Return  

2015-05-06
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-05-06
　　 Next Day Disclosure Return  

2015-05-04
　　 Further Delay In Despatch of Circular  

2015-04-29
　　 Next Day Disclosure Return  

2015-04-28
　　 Next Day Disclosure Return  

2015-04-23
　　 Next Day Disclosure Return  

2015-04-22
　　 Next Day Disclosure Return  

2015-04-20
　　 Next Day Disclosure Return  

2015-04-16
　　 Further Delay In Despatch of Circular  

2015-04-15
　　 Next Day Disclosure Return  

2015-04-15
　　 General Disclosure Under Rule 13.18 of The Listing Rules  

2015-04-13
　　 Form of Proxy For Use at the Annual General Meeting to be Held on Wednesday, 13 May 2015 or Any Adournment thereof  

2015-04-13
　　 General Mandates to issue and Repurchase Shares and Re-election and election of Directors and Notice of Anuual General Meeting  

2015-04-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-03-30
　　 Next Day Disclosure Return  

2015-03-25
　　 Clarification Annoucement  

2015-03-24
　　 Annual Results for The Year Ended 31 December 2014  

2015-03-19
　　 Continuing Connected Transactions  

2015-03-05
　　 Notice of Board Meeting  

2015-03-04
　　 Further Delay In Despatch of Circular  

2015-03-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-02-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-01-29
　　 Further Delay In Despatch of Circular  

2015-01-19
　　 Inside Information:Change in Shareholding of the Controlling Shareholder,Resumption of Trading  

2015-01-12
　　 Trading Halt  

2015-01-06
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-11-04
　　 Discloseable Transaction in Relation to Acquisition of Equity Interests in The Target Companies  

2015-11-02
　　 Termination of Discloseable Transaction  

2015-06-04
　　 1.Discloseable And Connaected Transactions;2.Continuing Connected Transactions  

2015-01-19
　　 Inside Information:Change in Shareholding of the Controlling Shareholder,Resumption of Trading  

2015-12-14
　　 CONTINUING CONNECTED TRANSACTION - MANAGEMENT AGREEMENT  

2015-12-11
　　 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN THE TARGET COMPANIES  

2015-06-04
　　 1.Discloseable And Connaected Transactions;2.Continuing Connected Transactions  

2015-05-08
　　 Further Delay In Despatch of Circular and Postponement of Extraordinary General Meeting  

2015-05-04
　　 Further Delay In Despatch of Circular  

2015-04-16
　　 Further Delay In Despatch of Circular  

2015-03-19
　　 Continuing Connected Transactions  

2015-03-04
　　 Further Delay In Despatch of Circular  

2015-01-29
　　 Further Delay In Despatch of Circular  

2015-08-24
　　 Interim Results for the Six Months Ended 30 June 2015  

2015-03-24
　　 Annual Results for The Year Ended 31 December 2014  

2015-08-05
　　 Notice of Borad Meeting  

2015-06-04
　　 Notice of Extraodinary General Meeting  

2015-03-05
　　 Notice of Board Meeting  

2015-12-21
　　 Next Day Disclosure Return  

2015-12-14
　　 Next Day Disclosure Return  

2015-12-11
　　 Next Day Disclosure Return  

2015-12-07
　　 Next Day Disclosure Return  

2015-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-11-24
　　 Next Day Disclosure Return  

2015-11-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-10-20
　　 Next Day Disclosure Return  

2015-10-15
　　 Next Day Disclosure Return  

2015-10-14
　　 Next Day Disclosure Return  

2015-10-13
　　 Next Day Disclosure Return  

2015-10-12
　　 Next Day Disclosure Return  

2015-10-09
　　 Next Day Disclosure Return  

2015-10-08
　　 Next Day Disclosure Return  

2015-10-07
　　 Next Day Disclosure Return  

2015-10-06
　　 Next Day Disclosure Return  

2015-10-05
　　 Next Day Disclosure Return  

2015-10-05
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-10-02
　　 Next Day Disclosure Return  

2015-09-30
　　 Next Day Disclosure Return  

2015-09-23
　　 Next Day Disclosure Return  

2015-09-21
　　 Next Day Disclosure Return  

2015-09-18
　　 Next Day Disclosure Return  

2015-09-17
　　 Next Day Disclosure Return  

2015-09-16
　　 Next Day Disclosure Return  

2015-09-15
　　 Next Day Disclosure Return  

2015-09-10
　　 Next Day Disclosure Return  

2015-09-08
　　 Next Day Disclosure Return  

2015-09-07
　　 Next Day Disclosure Return  

2015-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-09-02
　　 Next Day Disclosure Return  

2015-09-01
　　 Next Day Disclosure Return  

2015-08-31
　　 Next Day Disclosure Return  

2015-08-28
　　 Next Day Disclosure Return  

2015-08-27
　　 Next Day Disclosure Return  

2015-08-26
　　 Next Day Disclosure Return  

2015-08-25
　　 Next Day Disclosure Return  

2015-08-04
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-07-24
　　 Next Day Disclosure Return  

2015-07-23
　　 Next Day Disclosure Return  

2015-07-22
　　 Next Day Disclosure Return  

2015-07-21
　　 Next Day Disclosure Return  

2015-07-20
　　 Next Day Disclosure Return  

2015-07-17
　　 Next Day Disclosure Return  

2015-07-16
　　 Next Day Disclosure Return  

2015-07-15
　　 Next Day Disclosure Return  

2015-07-14
　　 Next Day Disclosure Return  

2015-07-10
　　 Next Day Disclosure Return  

2015-07-09
　　 Next Day Disclosure Return  

2015-07-08
　　 Next Day Disclosure Return  

2015-07-07
　　 Next Day Disclosure Return  

2015-07-07
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-07-06
　　 Next Day Disclosure Return  

2015-07-03
　　 Next Day Disclosure Return  

2015-07-02
　　 Next Day Disclosure Return  

2015-06-30
　　 Next Day Disclosure Return  

2015-06-29
　　 Next Day Disclosure Return  

2015-06-26
　　 Voting Results of Extraodingary General Meeting Held on 26 June 2015  

2015-06-26
　　 Next Day Disclosure Return  

2015-06-25
　　 Next Day Disclosure Return  

2015-06-24
　　 Next Day Disclosure Return  

2015-06-23
　　 Next Day Disclosure Return  

2015-06-19
　　 Next Day Disclosure Return  

2015-06-17
　　 Next Day Disclosure Return  

2015-06-16
　　 Next Day Disclosure Return  

2015-06-15
　　 Next Day Disclosure Return  

2015-06-12
　　 Next Day Disclosure Return  

2015-06-11
　　 Next Day Disclosure Return  

2015-06-10
　　 Next Day Disclosure Return  

2015-06-09
　　 Next Day Disclosure Return  

2015-06-08
　　 Next Day Disclosure Return  

2015-06-05
　　 Next Day Disclosure Return  

2015-06-04
　　 Next Day Disclosure Return  

2015-06-04
　　 Form of Proxy  

2015-06-03
　　 Next Day Disclosure Return  

2015-06-02
　　 Next Day Disclosure Return  

2015-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-05-29
　　 Next Day Disclosure Return  

2015-05-28
　　 Next Day Disclosure Return  

2015-05-26
　　 Next Day Disclosure Return  

2015-05-22
　　 Next Day Disclosure Return  

2015-05-22
　　 Next Day Disclosure Return  

2015-05-20
　　 Next Day Disclosure Return  

2015-05-15
　　 Next Day Disclosure Return  

2015-05-14
　　 List of Directors And Their Roles And Funcionts  

2015-05-14
　　 (1)Retirement of Independent Non-executive Director And (2)Election of Independent Non-executive Director  

2015-05-14
　　 Voting Results of Annual General Meeting Held on 13 May 2015  

2015-05-08
　　 Next Day Disclosure Return  

2015-05-07
　　 Next Day Disclosure Return  

2015-05-06
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-05-06
　　 Next Day Disclosure Return  

2015-04-29
　　 Next Day Disclosure Return  

2015-04-28
　　 Next Day Disclosure Return  

2015-04-23
　　 Next Day Disclosure Return  

2015-04-22
　　 Next Day Disclosure Return  

2015-04-20
　　 Next Day Disclosure Return  

2015-04-15
　　 Next Day Disclosure Return  

2015-04-15
　　 General Disclosure Under Rule 13.18 of The Listing Rules  

2015-04-13
　　 Form of Proxy For Use at the Annual General Meeting to be Held on Wednesday, 13 May 2015 or Any Adournment thereof  

2015-04-13
　　 General Mandates to issue and Repurchase Shares and Re-election and election of Directors and Notice of Anuual General Meeting  

2015-04-02
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-03-30
　　 Next Day Disclosure Return  

2015-03-25
　　 Clarification Annoucement  

2015-03-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-02-03
　　 Monthly Return of Equity Issuer on Movements in Securities  

2015-01-12
　　 Trading Halt  

2015-01-06
　　 Monthly Return of Equity Issuer on Movements in Securities  

 
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