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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  
2019-12-30
   CONTINUING CONNECTED TRANSACTIONS: (i) 2020 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2020 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2020 DECORATION SERVICES AGREEMENT; (iv) 2020 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2020 MASTER CAR PA  

2019-12-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  

2019-11-18
   VOLUNTARY ANNOUNCEMENT - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA  

2019-11-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019  

2019-10-18
   VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2019  

2019-10-14
   Next Day Disclosure Return  

2019-10-11
   Next Day Disclosure Return  

2019-10-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019  

2019-09-25
   NOTICE OF EXTRAORDINARY GENERAL MEETING  

2019-09-18
   Form of proxy for use at the extraordinary general meeting to be held on Friday, 18 October 2019 or any adjournment thereof  

2019-09-18
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA; (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI; (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD; AND (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA)  

2019-09-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  

2019-08-30
   DELAY IN DESPATCH OF CIRCULAR  

2019-08-20
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019  

2019-08-02
   NOTICE OF BOARD MEETING  

2019-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  

2019-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  

2019-07-03
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA) (5) SUPPLEMEN  

2019-06-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  

2019-05-23
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-05-23
   ELECTION AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS  

2019-05-23
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019  

2019-05-10
   CONNECTED TRANSACTION: ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY  

2019-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  

2019-04-18
   Form of proxy for use at the annual general meeting to be held on Thursday, 23 May 2019 or any adjournment thereof  

2019-04-18
   NOTICE OF ANNUAL GENERAL MEETING  

2019-04-18
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2019-04-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  

2019-03-19
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018  

2019-03-19
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-03-19
   APPOINTMENT OF EXECUTIVE DIRECTOR  

2019-03-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  

2019-03-01
   NOTICE OF BOARD MEETING  

2019-02-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  

2019-01-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  

Sorry, the bulletin of "2019-Notifiable Transaction" you searched is not available
2019-12-30
   CONTINUING CONNECTED TRANSACTIONS: (i) 2020 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2020 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2020 DECORATION SERVICES AGREEMENT; (iv) 2020 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2020 MASTER CAR PA  

2019-07-03
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA) (5) SUPPLEMEN  

2019-05-10
   CONNECTED TRANSACTION: ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY  

2019-08-20
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019  

2019-03-19
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018  

2019-08-02
   NOTICE OF BOARD MEETING  

2019-04-18
   NOTICE OF ANNUAL GENERAL MEETING  

2019-12-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  

2019-11-18
   VOLUNTARY ANNOUNCEMENT - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA  

2019-11-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019  

2019-10-18
   VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2019  

2019-10-14
   Next Day Disclosure Return  

2019-10-11
   Next Day Disclosure Return  

2019-10-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019  

2019-09-25
   NOTICE OF EXTRAORDINARY GENERAL MEETING  

2019-09-18
   Form of proxy for use at the extraordinary general meeting to be held on Friday, 18 October 2019 or any adjournment thereof  

2019-09-18
   (1) 2019 LEASE IN RESPECT OF HANZHONG PLAZA; (2) FOURTH SUPPLEMENTAL LEASE IN RESPECT OF ZONE A XIANLIN HUBIN TIANDI; (3) SUPPLEMENTAL LEASE IN RESPECT OF GOLDEN EAGLE WORLD; AND (4) REVISION OF ANNUAL CAPS OF LEASE AGREEMENT (DANYANG TIANDI PLAZA)  

2019-09-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  

2019-08-30
   DELAY IN DESPATCH OF CIRCULAR  

2019-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  

2019-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  

2019-06-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  

2019-05-23
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-05-23
   ELECTION AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS  

2019-05-23
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019  

2019-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  

2019-04-18
   Form of proxy for use at the annual general meeting to be held on Thursday, 23 May 2019 or any adjournment thereof  

2019-04-18
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2019-04-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  

2019-03-19
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2019-03-19
   APPOINTMENT OF EXECUTIVE DIRECTOR  

2019-03-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  

2019-02-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  

 
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