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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  
2022-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022  

2022-11-29
　　 CONTINUING CONNECTED TRANSACTIONS: (i) 2023 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2023 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2023 DECORATION SERVICES AGREEMENT; (iv) 2023 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2023 MASTER CAR PARK LEASE AGREEMENT  

2022-11-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022  

2022-10-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022  

2022-09-09
　　 Notification Letter to Shareholders and Change Request Form  

2022-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022  

2022-08-18
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022  

2022-08-18
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2022-08-18
　　 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER  

2022-08-10
　　 PROFIT WARNING  

2022-08-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022  

2022-07-29
　　 NOTICE OF BOARD MEETING  

2022-07-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022  

2022-06-20
　　 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION  

2022-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022  

2022-06-02
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022  

2022-05-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022  

2022-04-30
　　 NOTIFICATION LETTER  

2022-04-30
　　 Form of proxy for use at the annual general meeting to be held on Thursday 2 June 2022 or any adjournment thereof  

2022-04-30
　　 NOTICE OF ANNUAL GENERAL MEETING  

2022-04-30
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

2022-04-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022  

2022-03-23
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021  

2022-03-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022  

2022-02-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022  

2022-01-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021  

2022-04-30
　　 NOTIFICATION LETTER  

2022-04-30
　　 Form of proxy for use at the annual general meeting to be held on Thursday 2 June 2022 or any adjournment thereof  

2022-04-30
　　 NOTICE OF ANNUAL GENERAL MEETING  

2022-04-30
　　 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

2022-11-29
　　 CONTINUING CONNECTED TRANSACTIONS: (i) 2023 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2023 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2023 DECORATION SERVICES AGREEMENT; (iv) 2023 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2023 MASTER CAR PARK LEASE AGREEMENT  

2022-08-18
　　 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022  

2022-03-23
　　 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021  

2022-07-29
　　 NOTICE OF BOARD MEETING  

2022-12-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022  

2022-11-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022  

2022-10-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022  

2022-09-09
　　 Notification Letter to Shareholders and Change Request Form  

2022-09-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022  

2022-08-18
　　 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2022-08-18
　　 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER  

2022-08-10
　　 PROFIT WARNING  

2022-08-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022  

2022-07-06
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022  

2022-06-20
　　 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION  

2022-06-02
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022  

2022-06-02
　　 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022  

2022-05-03
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022  

2022-04-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022  

2022-03-01
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022  

2022-02-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022  

2022-01-04
　　 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021  

 
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