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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  
2020-12-11
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020  

2020-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020  

2020-11-12
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2020-11-12
　　 Form of proxy for use at the extraordinary general meeting to be held on Friday, 11 December 2020 or any adjournment thereof  

2020-11-12
　　 CONTINUING CONNECTED TRANSACTIONS (1) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES); (2) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (CONVENIENCE STORES); (3) LEASE AGREEMENT (7/F, XINJIEKOU BLOCK A); (4) SECOND SUPPLEMENTAL AGREEMENT TO LEASE A  

2020-11-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020  

2020-10-15
　　 SUPPLEMENTAL ANNOUNCEMENT ON THE 2020 INTERIM REPORT  

2020-10-12
　　 SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS:(1) 2020 STREET SHOP MANAGEMENT AGREEMENT;(2) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES);(3) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE(CONVENIENCE STORES);(4) LEASE AGREEMENT (7/F,  

2020-09-30
　　 Next Day Disclosure Return

2020-09-29
　　 CONTINUING CONNECTED TRANSACTIONS: (1) 2020 STREET SHOP MANAGEMENT AGREEMENT; (2) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES); (3) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (CONVENIENCE STORES); (4) LEASE AGREEMENT (7/F, XINJIEKOU BLOCK A);  

2020-09-29
　　 Next Day Disclosure Return  

2020-09-28
　　 Next Day Disclosure Return  

2020-09-25
　　 Next Day Disclosure Return  

2020-09-24
　　 Next Day Disclosure Return  

2020-09-23
　　 Next Day Disclosure Return  

2020-09-22
　　 Next Day Disclosure Return  

2020-09-21
　　 Next Day Disclosure Return  

2020-09-18
　　 Next Day Disclosure Return  

2020-09-17
　　 Next Day Disclosure Return  

2020-09-16
　　 Next Day Disclosure Return  

2020-09-15
　　 Next Day Disclosure Return  

2020-09-14
　　 Next Day Disclosure Return  

2020-09-11
　　 Next Day Disclosure Return  

2020-09-11
　　 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS  

2020-09-10
　　 Next Day Disclosure Return  

2020-09-09
　　 Next Day Disclosure Return  

2020-09-08
　　 Next Day Disclosure Return  

2020-09-07
　　 Next Day Disclosure Return  

2020-09-04
　　 Next Day Disclosure Return  

2020-09-03
　　 Next Day Disclosure Return  

2020-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020  

2020-09-02
　　 Next Day Disclosure Return  

2020-09-01
　　 Next Day Disclosure Return  

2020-08-31
　　 Next Day Disclosure Return  

2020-08-26
　　 CHANGE OF CHIEF EXECUTIVE OFFICER  

2020-08-26
　　 (1) INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020; AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 ANNUAL REPORT  

2020-08-07
　　 NOTICE OF BOARD MEETING  

2020-08-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020  

2020-07-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020  

2020-06-30
　　 Next Day Disclosure Return  

2020-06-29
　　 Next Day Disclosure Return  

2020-06-12
　　 Next Day Disclosure Return  

2020-06-11
　　 Next Day Disclosure Return  

2020-06-10
　　 Next Day Disclosure Return  

2020-06-09
　　 Next Day Disclosure Return  

2020-06-05
　　 Next Day Disclosure Return  

2020-06-04
　　 Next Day Disclosure Return  

2020-06-03
　　 Next Day Disclosure Return  

2020-06-02
　　 Next Day Disclosure Return  

2020-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020  

2020-05-28
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2020  

2020-05-28
　　 Next Day Disclosure Return  

2020-05-27
　　 Next Day Disclosure Return  

2020-05-26
　　 Next Day Disclosure Return  

2020-05-25
　　 Next Day Disclosure Return  

2020-05-22
　　 Next Day Disclosure Return  

2020-05-21
　　 Next Day Disclosure Return  

2020-05-20
　　 Next Day Disclosure Return  

2020-05-19
　　 Next Day Disclosure Return  

2020-05-18
　　 Next Day Disclosure Return  

2020-05-15
　　 Next Day Disclosure Return  

2020-05-14
　　 Next Day Disclosure Return  

2020-05-13
　　 SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULES 13.51B(2), 13.73 AND 13.74 OF THE LISTING RULES  

2020-05-12
　　 Next Day Disclosure Return  

2020-05-11
　　 Next Day Disclosure Return  

2020-05-08
　　 Next Day Disclosure Return  

2020-05-06
　　 Next Day Disclosure Return  

2020-05-05
　　 Next Day Disclosure Return  

2020-05-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020  

2020-05-04
　　 Next Day Disclosure Return  

2020-04-27
　　 Next Day Disclosure Return  

2020-04-24
　　 NOTICE OF ANNUAL GENERAL MEETING  

2020-04-24
　　 Form of proxy for use at the annual general meeting to be held on Thursday, 28 May 2020 or any adjournment thereof  

2020-04-24
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2020-04-24
　　 Next Day Disclosure Return  

2020-04-23
　　 Next Day Disclosure Return  

2020-04-22
　　 Next Day Disclosure Return  

2020-04-20
　　 Next Day Disclosure Return  

2020-04-16
　　 Next Day Disclosure Return  

2020-04-15
　　 Next Day Disclosure Return  

2020-04-14
　　 Next Day Disclosure Return  

2020-04-09
　　 Next Day Disclosure Return  

2020-04-06
　　 Next Day Disclosure Return  

2020-04-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020  

2020-03-31
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019  

2020-03-16
　　 NOTICE OF BOARD MEETING  

2020-03-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020  

2020-02-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020  

2020-01-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019  

Sorry, the bulletin of "2020-Notifiable Transaction" you searched is not available
2020-11-12
　　 CONTINUING CONNECTED TRANSACTIONS (1) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES); (2) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (CONVENIENCE STORES); (3) LEASE AGREEMENT (7/F, XINJIEKOU BLOCK A); (4) SECOND SUPPLEMENTAL AGREEMENT TO LEASE A  

2020-10-12
　　 SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS:(1) 2020 STREET SHOP MANAGEMENT AGREEMENT;(2) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES);(3) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE(CONVENIENCE STORES);(4) LEASE AGREEMENT (7/F,  

2020-09-29
　　 CONTINUING CONNECTED TRANSACTIONS: (1) 2020 STREET SHOP MANAGEMENT AGREEMENT; (2) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES); (3) 2020 COOPERATION AGREEMENT ON PROPERTY LEASE (CONVENIENCE STORES); (4) LEASE AGREEMENT (7/F, XINJIEKOU BLOCK A);  

2020-08-26
　　 (1) INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020; AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 ANNUAL REPORT  

2020-03-31
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019  

2020-08-07
　　 NOTICE OF BOARD MEETING  

2020-03-16
　　 NOTICE OF BOARD MEETING  

2020-12-11
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020  

2020-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020  

2020-11-12
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2020-11-12
　　 Form of proxy for use at the extraordinary general meeting to be held on Friday, 11 December 2020 or any adjournment thereof  

2020-11-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020  

2020-10-15
　　 SUPPLEMENTAL ANNOUNCEMENT ON THE 2020 INTERIM REPORT  

2020-09-30
　　 Next Day Disclosure Return

2020-09-29
　　 Next Day Disclosure Return  

2020-09-28
　　 Next Day Disclosure Return  

2020-09-25
　　 Next Day Disclosure Return  

2020-09-24
　　 Next Day Disclosure Return  

2020-09-23
　　 Next Day Disclosure Return  

2020-09-22
　　 Next Day Disclosure Return  

2020-09-21
　　 Next Day Disclosure Return  

2020-09-18
　　 Next Day Disclosure Return  

2020-09-17
　　 Next Day Disclosure Return  

2020-09-16
　　 Next Day Disclosure Return  

2020-09-15
　　 Next Day Disclosure Return  

2020-09-14
　　 Next Day Disclosure Return  

2020-09-11
　　 Next Day Disclosure Return  

2020-09-11
　　 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS  

2020-09-10
　　 Next Day Disclosure Return  

2020-09-09
　　 Next Day Disclosure Return  

2020-09-08
　　 Next Day Disclosure Return  

2020-09-07
　　 Next Day Disclosure Return  

2020-09-04
　　 Next Day Disclosure Return  

2020-09-03
　　 Next Day Disclosure Return  

2020-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020  

2020-09-02
　　 Next Day Disclosure Return  

2020-09-01
　　 Next Day Disclosure Return  

2020-08-31
　　 Next Day Disclosure Return  

2020-08-26
　　 CHANGE OF CHIEF EXECUTIVE OFFICER  

2020-08-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020  

2020-07-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020  

2020-06-30
　　 Next Day Disclosure Return  

2020-06-29
　　 Next Day Disclosure Return  

2020-06-12
　　 Next Day Disclosure Return  

2020-06-11
　　 Next Day Disclosure Return  

2020-06-10
　　 Next Day Disclosure Return  

2020-06-09
　　 Next Day Disclosure Return  

2020-06-05
　　 Next Day Disclosure Return  

2020-06-04
　　 Next Day Disclosure Return  

2020-06-03
　　 Next Day Disclosure Return  

2020-06-02
　　 Next Day Disclosure Return  

2020-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020  

2020-05-28
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2020  

2020-05-28
　　 Next Day Disclosure Return  

2020-05-27
　　 Next Day Disclosure Return  

2020-05-26
　　 Next Day Disclosure Return  

2020-05-25
　　 Next Day Disclosure Return  

2020-05-22
　　 Next Day Disclosure Return  

2020-05-21
　　 Next Day Disclosure Return  

2020-05-20
　　 Next Day Disclosure Return  

2020-05-19
　　 Next Day Disclosure Return  

2020-05-18
　　 Next Day Disclosure Return  

2020-05-15
　　 Next Day Disclosure Return  

2020-05-14
　　 Next Day Disclosure Return  

2020-05-13
　　 SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULES 13.51B(2), 13.73 AND 13.74 OF THE LISTING RULES  

2020-05-12
　　 Next Day Disclosure Return  

2020-05-11
　　 Next Day Disclosure Return  

2020-05-08
　　 Next Day Disclosure Return  

2020-05-06
　　 Next Day Disclosure Return  

2020-05-05
　　 Next Day Disclosure Return  

2020-05-05
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020  

2020-05-04
　　 Next Day Disclosure Return  

2020-04-27
　　 Next Day Disclosure Return  

2020-04-24
　　 NOTICE OF ANNUAL GENERAL MEETING  

2020-04-24
　　 Form of proxy for use at the annual general meeting to be held on Thursday, 28 May 2020 or any adjournment thereof  

2020-04-24
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2020-04-24
　　 Next Day Disclosure Return  

2020-04-23
　　 Next Day Disclosure Return  

2020-04-22
　　 Next Day Disclosure Return  

2020-04-20
　　 Next Day Disclosure Return  

2020-04-16
　　 Next Day Disclosure Return  

2020-04-15
　　 Next Day Disclosure Return  

2020-04-14
　　 Next Day Disclosure Return  

2020-04-09
　　 Next Day Disclosure Return  

2020-04-06
　　 Next Day Disclosure Return  

2020-04-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020  

2020-03-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020  

2020-02-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020  

2020-01-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019  

 
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