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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
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  

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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  

2017-11-02
   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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