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Investor Relations Announcement
Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
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  
2016-12-30
　　 SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS:(i) 2017 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2017 PROJECT MANAGEMENT SERVICES AGREEMENT; AND (iii) 2017 DECORATION SERVICES AGREEMENT  

2016-12-30
　　 SUMMARY OF TERMS OF REFERENCE OF THE AUDIT COMMITTEE  

2016-12-26
　　 CONTINUING CONNECTED TRANSACTIONS: (i) 2017 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2017 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2017 DECORATION SERVICES AGREEMENT; AND (iv) SUZHOU CAR PARK LEASING AGREEMENT  

2016-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016  

2016-11-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016  

2016-10-31
　　 THE UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 OF GOLDEN EAGLE INTERNATIONAL RETAIL GROUP (CHINA) CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  

2016-10-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016  

2016-09-21
　　 ISSUE OF MEDIUM-TERM NOTES BY GOLDEN EAGLE CHINA IN THE PRC  

2016-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016  

2016-08-23
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016  

2016-08-05
　　 NOTICE OF BOARD MEETING  

2016-08-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016  

2016-07-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016  

2016-06-30
　　 Next Day Disclosure Return  

2016-06-24
　　 VOLUNTARY ANNOUNCEMENT UPDATE ON LOAN SYNDICATION  

2016-06-16
　　 Next Day Disclosure Return  

2016-06-14
　　 Next Day Disclosure Return  

2016-06-13
　　 Next Day Disclosure Return  

2016-06-06
　　 Next Day Disclosure Return  

2016-06-02
　　 Next Day Disclosure Return  

2016-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016  

2016-05-30
　　 Next Day Disclosure Return  

2016-05-27
　　 Next Day Disclosure Return  

2016-05-26
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016  

2016-05-26
　　 Next Day Disclosure Return   

2016-05-25
　　 Next Day Disclosure Return  

2016-05-24
　　 Next Day Disclosure Return  

2016-05-23
　　 Next Day Disclosure Return  

2016-05-16
　　 Next Day Disclosure Return  

2016-05-12
　　 Next Day Disclosure Return  

2016-05-11
　　 Next Day Disclosure Return  

2016-05-10
　　 Next Day Disclosure Return  

2016-05-09
　　 Next Day Disclosure Return  

2016-05-06
　　 Next Day Disclosure Return  

2016-05-05
　　 Next Day Disclosure Return  

2016-05-04
　　 Next Day Disclosure Return  

2016-05-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016  

2016-05-03
　　 Next Day Disclosure Return  

2016-04-29
　　 Next Day Disclosure Return  

2016-04-28
　　 Next Day Disclosure Return  

2016-04-27
　　 Next Day Disclosure Return  

2016-04-26
　　 Next Day Disclosure Return  

2016-04-26
　　 NOTICE OF ANNUAL GENERAL MEETING  

2016-04-26
　　 Form of proxy  

2016-04-26
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2016-04-22
　　 Next Day Disclosure Return  

2016-04-21
　　 Next Day Disclosure Return  

2016-04-19
　　 Next Day Disclosure Return  

2016-04-18
　　 Next Day Disclosure Return  

2016-04-15
　　 Next Day Disclosure Return  

2016-04-14
　　 Next Day Disclosure Return  

2016-04-13
　　 Next Day Disclosure Return  

2016-04-12
　　 Next Day Disclosure Return  

2016-04-11
　　 Next Day Disclosure Return  

2016-04-08
　　 Next Day Disclosure Return  

2016-04-07
　　 Next Day Disclosure Return  

2016-04-06
　　 Next Day Disclosure Return  

2016-04-05
　　 Next Day Disclosure Return  

2016-04-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016  

2016-04-01
　　 Next Day Disclosure Return  

2016-03-31
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015  

2016-03-10
　　 NOTICE OF BOARD MEETING  

2016-03-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016  

2016-02-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016  

2016-01-29
　　 Next Day Disclosure Return  

2016-01-28
　　 Next Day Disclosure Return  

2016-01-27
　　 Next Day Disclosure Return  

2016-01-26
　　 Next Day Disclosure Return  

2016-01-25
　　 Next Day Disclosure Return  

2016-01-22
　　 Next Day Disclosure Return  

2016-01-21
　　 Next Day Disclosure Return  

2016-01-20
　　 Next Day Disclosure Return  

2016-01-19
　　 Next Day Disclosure Return  

2016-01-18
　　 Next Day Disclosure Return  

2016-01-14
　　 Next Day Disclosure Return  

2016-01-12
　　 Next Day Disclosure Return  

2016-01-11
　　 Next Day Disclosure Return  

2016-01-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015  

Sorry, the bulletin of "2016-Notifiable Transaction" you searched is not available
2016-12-30
　　 SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS:(i) 2017 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2017 PROJECT MANAGEMENT SERVICES AGREEMENT; AND (iii) 2017 DECORATION SERVICES AGREEMENT  

2016-12-26
　　 CONTINUING CONNECTED TRANSACTIONS: (i) 2017 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2017 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2017 DECORATION SERVICES AGREEMENT; AND (iv) SUZHOU CAR PARK LEASING AGREEMENT  

2016-08-23
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016  

2016-03-31
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015  

2016-08-05
　　 NOTICE OF BOARD MEETING  

2016-04-26
　　 NOTICE OF ANNUAL GENERAL MEETING  

2016-03-10
　　 NOTICE OF BOARD MEETING  

2016-12-30
　　 SUMMARY OF TERMS OF REFERENCE OF THE AUDIT COMMITTEE  

2016-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016  

2016-10-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016  

2016-09-21
　　 ISSUE OF MEDIUM-TERM NOTES BY GOLDEN EAGLE CHINA IN THE PRC  

2016-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016  

2016-08-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016  

2016-07-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016  

2016-06-30
　　 Next Day Disclosure Return  

2016-06-24
　　 VOLUNTARY ANNOUNCEMENT UPDATE ON LOAN SYNDICATION  

2016-06-16
　　 Next Day Disclosure Return  

2016-06-14
　　 Next Day Disclosure Return  

2016-06-13
　　 Next Day Disclosure Return  

2016-06-06
　　 Next Day Disclosure Return  

2016-06-02
　　 Next Day Disclosure Return  

2016-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016  

2016-05-30
　　 Next Day Disclosure Return  

2016-05-27
　　 Next Day Disclosure Return  

2016-05-26
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016  

2016-05-26
　　 Next Day Disclosure Return   

2016-05-25
　　 Next Day Disclosure Return  

2016-05-24
　　 Next Day Disclosure Return  

2016-05-23
　　 Next Day Disclosure Return  

2016-05-16
　　 Next Day Disclosure Return  

2016-05-12
　　 Next Day Disclosure Return  

2016-05-11
　　 Next Day Disclosure Return  

2016-05-10
　　 Next Day Disclosure Return  

2016-05-09
　　 Next Day Disclosure Return  

2016-05-06
　　 Next Day Disclosure Return  

2016-05-05
　　 Next Day Disclosure Return  

2016-05-04
　　 Next Day Disclosure Return  

2016-05-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016  

2016-05-03
　　 Next Day Disclosure Return  

2016-04-29
　　 Next Day Disclosure Return  

2016-04-28
　　 Next Day Disclosure Return  

2016-04-27
　　 Next Day Disclosure Return  

2016-04-26
　　 Next Day Disclosure Return  

2016-04-26
　　 Form of proxy  

2016-04-26
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2016-04-22
　　 Next Day Disclosure Return  

2016-04-21
　　 Next Day Disclosure Return  

2016-04-19
　　 Next Day Disclosure Return  

2016-04-18
　　 Next Day Disclosure Return  

2016-04-15
　　 Next Day Disclosure Return  

2016-04-14
　　 Next Day Disclosure Return  

2016-04-13
　　 Next Day Disclosure Return  

2016-04-12
　　 Next Day Disclosure Return  

2016-04-11
　　 Next Day Disclosure Return  

2016-04-08
　　 Next Day Disclosure Return  

2016-04-07
　　 Next Day Disclosure Return  

2016-04-06
　　 Next Day Disclosure Return  

2016-04-05
　　 Next Day Disclosure Return  

2016-04-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016  

2016-04-01
　　 Next Day Disclosure Return  

2016-03-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016  

2016-02-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016  

2016-01-29
　　 Next Day Disclosure Return  

2016-01-28
　　 Next Day Disclosure Return  

2016-01-27
　　 Next Day Disclosure Return  

2016-01-26
　　 Next Day Disclosure Return  

2016-01-25
　　 Next Day Disclosure Return  

2016-01-22
　　 Next Day Disclosure Return  

2016-01-21
　　 Next Day Disclosure Return  

2016-01-20
　　 Next Day Disclosure Return  

2016-01-19
　　 Next Day Disclosure Return  

2016-01-18
　　 Next Day Disclosure Return  

2016-01-14
　　 Next Day Disclosure Return  

2016-01-12
　　 Next Day Disclosure Return  

2016-01-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015  

 
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