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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  
2018-12-31
　　 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE  

2018-12-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  

2018-11-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  

2018-10-22
　　 Next Day Disclosure Return  

2018-10-19
　　 Next Day Disclosure Return  

2018-10-18
　　 Next Day Disclosure Return  

2018-10-15
　　 Next Day Disclosure Return   

2018-10-12
　　 Next Day Disclosure Return  

2018-10-11
　　 Next Day Disclosure Return  

2018-10-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018  

2018-10-02
　　 Next Day Disclosure Return  

2018-09-28
　　 Next Day Disclosure Return  

2018-09-27
　　 Next Day Disclosure Return   

2018-09-11
　　 Next Day Disclosure Return  

2018-09-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018  

2018-08-29
　　 Next Day Disclosure Return  

2018-08-28
　　 Next Day Disclosure Return  

2018-08-24
　　 Next Day Disclosure Return  

2018-08-22
　　 Next Day Disclosure Return  

2018-08-21
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018  

2018-08-06
　　 NOTICE OF BOARD MEETING  

2018-08-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018  

2018-07-20
　　 Next Day Disclosure Return  

2018-07-19
　　 Next Day Disclosure Return  

2018-07-18
　　 CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY  

2018-07-18
　　 Next Day Disclosure Return  

2018-07-17
　　 Next Day Disclosure Return  

2018-07-16
　　 Next Day Disclosure Return  

2018-07-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018  

2018-06-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018  

2018-05-24
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018  

2018-05-08
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2018  

2018-05-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018  

2018-05-03
　　 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER  

2018-04-27
　　 INSIDE INFORMATION: THE UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2018 OF GOLDEN EAGLE INTERNATIONAL RETAIL GROUP (CHINA) CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  

2018-04-20
　　 NOTICE OF ANNUAL GENERAL MEETING  

2018-04-20
　　 Form of proxy  

2018-04-20
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2018-04-20
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2018-04-20
　　 Form of proxy  

2018-04-20
　　 (1) RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS (2) THIRD SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (GOLDEN EAGLE PLAZA) (3) LEASE AGREEMENT (GOLDEN EAGLE WORLD) (4) COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES)  

2018-04-12
　　 GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES  

2018-03-29
　　 FURTHER DELAY IN DESPATCH OF CIRCULAR  

2018-03-20
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017  

2018-03-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018  

2018-03-02
　　 NOTICE OF BOARD MEETING  

2018-02-28
　　 FURTHER DELAY IN DESPATCH OF CIRCULAR  

2018-01-22
　　 DELAY IN DESPATCH OF CIRCULAR  

2018-01-19
　　 Next Day Disclosure Return  

2018-01-17
　　 Next Day Disclosure Return  

2018-01-16
　　 Next Day Disclosure Return  

2018-01-15
　　 Next Day Disclosure Return  

2018-01-11
　　 Next Day Disclosure Return  

2018-01-05
　　 Next Day Disclosure Return  

2018-01-05
　　 Monthly Return of Equity Issuer on Movements in Securities month ended 31 December 2017  

2018-01-04
　　 Next Day Disclosure Return  

2018-01-03
　　 Next Day Disclosure Return  

Sorry, the bulletin of "2018-Notifiable Transaction" you searched is not available
2018-07-18
　　 CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY  

2018-04-20
　　 (1) RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS (2) THIRD SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (GOLDEN EAGLE PLAZA) (3) LEASE AGREEMENT (GOLDEN EAGLE WORLD) (4) COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES)  

2018-08-21
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018  

2018-04-27
　　 INSIDE INFORMATION: THE UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2018 OF GOLDEN EAGLE INTERNATIONAL RETAIL GROUP (CHINA) CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  

2018-03-20
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017  

2018-08-06
　　 NOTICE OF BOARD MEETING  

2018-04-20
　　 NOTICE OF ANNUAL GENERAL MEETING  

2018-04-20
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2018-12-31
　　 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE  

2018-12-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  

2018-11-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  

2018-10-22
　　 Next Day Disclosure Return  

2018-10-19
　　 Next Day Disclosure Return  

2018-10-18
　　 Next Day Disclosure Return  

2018-10-15
　　 Next Day Disclosure Return   

2018-10-12
　　 Next Day Disclosure Return  

2018-10-11
　　 Next Day Disclosure Return  

2018-10-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018  

2018-10-02
　　 Next Day Disclosure Return  

2018-09-28
　　 Next Day Disclosure Return  

2018-09-27
　　 Next Day Disclosure Return   

2018-09-11
　　 Next Day Disclosure Return  

2018-09-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018  

2018-08-29
　　 Next Day Disclosure Return  

2018-08-28
　　 Next Day Disclosure Return  

2018-08-24
　　 Next Day Disclosure Return  

2018-08-22
　　 Next Day Disclosure Return  

2018-08-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018  

2018-07-20
　　 Next Day Disclosure Return  

2018-07-19
　　 Next Day Disclosure Return  

2018-07-18
　　 Next Day Disclosure Return  

2018-07-17
　　 Next Day Disclosure Return  

2018-07-16
　　 Next Day Disclosure Return  

2018-07-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018  

2018-06-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018  

2018-05-24
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018  

2018-05-08
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2018  

2018-05-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018  

2018-05-03
　　 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER  

2018-04-20
　　 Form of proxy  

2018-04-20
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2018-04-20
　　 Form of proxy  

2018-04-12
　　 GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES  

2018-03-29
　　 FURTHER DELAY IN DESPATCH OF CIRCULAR  

2018-03-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018  

2018-02-28
　　 FURTHER DELAY IN DESPATCH OF CIRCULAR  

2018-01-22
　　 DELAY IN DESPATCH OF CIRCULAR  

2018-01-19
　　 Next Day Disclosure Return  

2018-01-17
　　 Next Day Disclosure Return  

2018-01-16
　　 Next Day Disclosure Return  

2018-01-15
　　 Next Day Disclosure Return  

2018-01-11
　　 Next Day Disclosure Return  

2018-01-05
　　 Next Day Disclosure Return  

2018-01-05
　　 Monthly Return of Equity Issuer on Movements in Securities month ended 31 December 2017  

2018-01-04
　　 Next Day Disclosure Return  

2018-01-03
　　 Next Day Disclosure Return  

 
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