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Eternity Investment Limited

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Announcements & Notices       


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  • 2012-December-19
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-November-26
  • DISCLOSEABLE TRANSACTION EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHED TO THE BONUS WARRANTS OF CHINA STAR ENTERTAINMENT LIMITED (in PDF)
  • 2012-November-22
  • VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY AND RESUMPTION OF TRADING (in PDF)
  • 2012-November-21
  • SUSPENSION OF TRADING (in PDF)
  • 2012-October-3
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2012-August-31
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2012-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-21
  • DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES (in PDF)
  • 2012-August-21
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2012-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-6
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-July-27
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2012 (in PDF)
  • 2012-July-10
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-June-29
  • EXTENSION OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION (in PDF)
  • 2012-June-4
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-May-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2012 AND CHANGE OF AUDITORS (in PDF)
  • 2012-May-28
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A 29.00% INTEREST IN THE ISSUED SHARE CAPITAL OF KH INVESTMENT HOLDINGS LIMITED (in PDF)
  • 2012-May-22
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2012-May-9
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2012-May-8
  • POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 8 MAY 2012 AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING SHARE OPTIONS (in PDF)
  • 2012-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-19
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-April-19
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2012-April-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-April-5
  • PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL (in PDF)
  • 2012-March-30
  • PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
  • 2012-March-23
  • TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
  • 2012-March-23
  • TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
  • 2012-March-23
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
  • 2012-March-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-23
  • CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-21
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-19
  • DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION AND CONVERSION OF CONVERTIBLE NOTE (in PDF)
  • 2012-March-19
  • RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2012 (in PDF)
  • 2012-March-9
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-7
  • DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
  • 2012-February-23
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-February-21
  • PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY (in PDF)
  • 2012-February-6
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2012-January-19
  • UNUSUAL PRICE AND VOLUME MOVEMENTS AND PROFIT WARNING (in PDF)
  • 2012-January-16
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-January-3
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN AND THE SALE LOAN DUE BY HONG KONG BUILDERS FINANCE LIMITED (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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