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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2017-12-29
   CONTINUING CONNECTED TRANSACTIONS: (1) 2017 STREET SHOP MANAGEMENT AGREEMENT (2) JINQIAO MARKET MANAGEMENT AGREEMENT (3) XIANLIN CAR PARK LEASE AGREEMENT (4) KUNMING CAR PARK LEASE AGREEMENT (5) SUZHOU CAR PARK LEASE AGREEMENT (6) WUHU CAR PARK LEASE AGRE  

2017-12-29
   (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)  

2017-12-29
   Next Day Disclosure Return  

2017-12-27
   Next Day Disclosure Return  

2017-12-21
   Next Day Disclosure Return  

2017-12-20
   Next Day Disclosure Return  

2017-12-19
   Next Day Disclosure Return  

2017-12-14
   Next Day Disclosure Return  

2017-12-11
   CONNECTED TRANSACTION: ACQUISITION OF SALE SHARES IN THE TARGET COMPANY  

2017-12-06
   Next Day Disclosure Return  

2017-12-05
   Next Day Disclosure Return  

2017-12-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017  

2017-11-30
   Next Day Disclosure Return  

2017-11-29
   Next Day Disclosure Return  

2017-11-28
   Next Day Disclosure Return  

2017-11-24
   Next Day Disclosure Return  

2017-11-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017  

2017-10-31
   INSIDE INFORMATION: THE UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 OF GOLDEN EAGLE INTERNATIONAL RETAIL GROUP (CHINA) CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  

2017-10-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017  

2017-09-26
   Next Day Disclosure Return  

2017-09-25
   Next Day Disclosure Return  

2017-09-22
   Next Day Disclosure Return  

2017-09-22
   ANNOUNCEMENT IN RELATION TO REVENUE GUARANTEE UNDER THE EQUITY TRANSFER AGREEMENT  

2017-09-21
   Next Day Disclosure Return  

2017-09-15
   Next Day Disclosure Return  

2017-09-15
   ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES UPDATE OF INFORMATION REGARDING AN INDEPENDENT NON-EXECUTIVE DIRECTOR  

2017-09-14
   Next Day Disclosure Return  

2017-09-14
   Next Day Disclosure Return  

2017-09-12
   Next Day Disclosure Return  

2017-09-06
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017  

2017-08-21
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017  

2017-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017  

2017-07-06
   ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES UPDATE OF INFORMATION REGARDING AN INDEPENDENT NON-EXECUTIVE DIRECTOR  

2017-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017  

2017-06-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017  

2017-05-25
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017  

2017-05-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017  

2017-04-21
   NOTICE OF ANNUAL GENERAL MEETING  

2017-04-21
   Form of proxy  

2017-04-21
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2017-04-05
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017  

2017-03-30
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2017-03-30
   APPOINTMENT OF EXECUTIVE DIRECTOR  

2017-03-30
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016  

2017-03-10
   NOTICE OF BOARD MEETING  

2017-03-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017  

2017-02-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017  

2017-01-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016  

Sorry, the bulletin of "2017-Notifiable Transaction" you searched is not available
2017-12-29
   CONTINUING CONNECTED TRANSACTIONS: (1) 2017 STREET SHOP MANAGEMENT AGREEMENT (2) JINQIAO MARKET MANAGEMENT AGREEMENT (3) XIANLIN CAR PARK LEASE AGREEMENT (4) KUNMING CAR PARK LEASE AGREEMENT (5) SUZHOU CAR PARK LEASE AGREEMENT (6) WUHU CAR PARK LEASE AGRE  

2017-12-29
   (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)  

2017-12-11
   CONNECTED TRANSACTION: ACQUISITION OF SALE SHARES IN THE TARGET COMPANY  

2017-08-21
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017  

2017-03-30
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016  

2017-03-10
   NOTICE OF BOARD MEETING  

2017-12-29
   Next Day Disclosure Return  

2017-12-27
   Next Day Disclosure Return  

2017-12-21
   Next Day Disclosure Return  

2017-12-20
   Next Day Disclosure Return  

2017-12-19
   Next Day Disclosure Return  

2017-12-06
   Next Day Disclosure Return  

2017-12-05
   Next Day Disclosure Return  

2017-12-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017  

2017-11-30
   Next Day Disclosure Return  

2017-11-29
   Next Day Disclosure Return  

2017-11-28
   Next Day Disclosure Return  

2017-11-24
   Next Day Disclosure Return  

2017-11-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017  

2017-10-31
   INSIDE INFORMATION: THE UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 OF GOLDEN EAGLE INTERNATIONAL RETAIL GROUP (CHINA) CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  

2017-10-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017  

2017-09-26
   Next Day Disclosure Return  

2017-09-25
   Next Day Disclosure Return  

2017-09-22
   Next Day Disclosure Return  

2017-09-22
   ANNOUNCEMENT IN RELATION TO REVENUE GUARANTEE UNDER THE EQUITY TRANSFER AGREEMENT  

2017-09-21
   Next Day Disclosure Return  

2017-09-15
   Next Day Disclosure Return  

2017-09-15
   ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES UPDATE OF INFORMATION REGARDING AN INDEPENDENT NON-EXECUTIVE DIRECTOR  

2017-09-14
   Next Day Disclosure Return  

2017-09-14
   Next Day Disclosure Return  

2017-09-12
   Next Day Disclosure Return  

2017-09-06
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017  

2017-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017  

2017-07-06
   ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES UPDATE OF INFORMATION REGARDING AN INDEPENDENT NON-EXECUTIVE DIRECTOR  

2017-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017  

2017-06-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017  

2017-05-25
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017  

2017-04-21
   NOTICE OF ANNUAL GENERAL MEETING  

2017-04-21
   Form of proxy  

2017-04-21
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

2017-04-05
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017  

2017-03-30
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2017-03-30
   APPOINTMENT OF EXECUTIVE DIRECTOR  

2017-03-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017  

2017-02-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017  

2017-01-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016  

 
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