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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  
2021-12-16
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2021  

2021-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021  

2021-11-17
　　 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER  

2021-11-12
　　 REPLY FORM  

2021-11-12
　　 LETTER TO SHAREHOLDERS REGARDING ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)  

2021-11-12
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2021-11-12
　　 CONTINUING CONNECTED TRANSACTIONS (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-11-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021  

2021-10-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021  

2021-09-30
　　 CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); (3) PROCUREMENT AGREEMENT AND REVISION AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-09-08
　　 Interim Dividend for the six months ended 30 June 2021   

2021-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021   

2021-08-25
　　 Interim Dividend for the six months ended 30 June 2021  

2021-08-25
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021  

2021-08-20
　　 POSITIVE PROFIT ALERT  

2021-08-06
　　 NOTICE OF BOARD MEETING   

2021-08-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021   

2021-06-29
　　 SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-25
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-06-25
　　 RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021   

2021-05-27
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-05-27
　　 RETIREMENT OF EXECUTIVE DIRECTOR   

2021-05-27
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021   

2021-05-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021   

2021-04-23
　　 Form of proxy for use at the annual general meeting to be held on Thursday, 27 May 2021 or any adjournment thereof   

2021-04-23
　　 NOTICE OF ANNUAL GENERAL MEETING   

2021-04-23
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2021-04-08
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021  

2021-04-08
　　 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES  

2021-03-24
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020  

2021-03-08
　　 NOTICE OF BOARD MEETING  

2021-01-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020  

Sorry, the bulletin of "2021-Notifiable Transaction" you searched is not available
2021-11-12
　　 CONTINUING CONNECTED TRANSACTIONS (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-09-30
　　 CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (MA'ANSHAN TIANDI PLAZA); (2) 2022 LEASE AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET); (3) PROCUREMENT AGREEMENT AND REVISION AND RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS  

2021-08-25
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021  

2021-03-24
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020  

2021-11-12
　　 NOTICE OF EXTRAORDINARY GENERAL MEETING  

2021-04-23
　　 NOTICE OF ANNUAL GENERAL MEETING   

2021-03-08
　　 NOTICE OF BOARD MEETING  

2021-12-16
　　 VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2021  

2021-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021  

2021-11-17
　　 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER  

2021-11-12
　　 REPLY FORM  

2021-11-12
　　 LETTER TO SHAREHOLDERS REGARDING ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS  

2021-11-12
　　 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)  

2021-11-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021  

2021-10-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021  

2021-09-08
　　 Interim Dividend for the six months ended 30 June 2021   

2021-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021   

2021-08-25
　　 Interim Dividend for the six months ended 30 June 2021  

2021-08-20
　　 POSITIVE PROFIT ALERT  

2021-08-06
　　 NOTICE OF BOARD MEETING   

2021-08-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021   

2021-06-29
　　 SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-25
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-06-25
　　 RESIGNATION OF EXECUTIVE DIRECTOR   

2021-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021   

2021-05-27
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   

2021-05-27
　　 RETIREMENT OF EXECUTIVE DIRECTOR   

2021-05-27
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021   

2021-05-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021   

2021-04-23
　　 Form of proxy for use at the annual general meeting to be held on Thursday, 27 May 2021 or any adjournment thereof   

2021-04-23
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2021-04-08
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021  

2021-04-08
　　 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES  

2021-01-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020  

 
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