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Eternity Investment Limited

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Announcements & Notices       


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  • 2023-December-28
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-December-28
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-September-22
  • EXTENSION OF THE NEW NOTES DUE 2023 (in PDF)
  • 2023-September-22
  • SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-24
  • INSIDE INFORMATION DECREASE IN LOSS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2023-July-10
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION (in PDF)
  • 2023-July-10
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE FINANCE COMMITTEE (in PDF)
  • 2023-June-15
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023 (in PDF)
  • 2023-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-21
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-April-17
  • PROPOSED ADOPTION OF THE NEW BYE-LAWS (in PDF)
  • 2023-April-3
  • VOLUNTARY ANNOUNCEMENT TERMINATION OF THE CLUB LEASE AGREEMENT (in PDF)
  • 2023-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-24
  • PROFIT WARNING (in PDF)
  • 2023-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-15
  • INSIDE INFORMATION - UPDATE ON LITIGATION (in PDF)
  • 2023-February-1
  • INSIDE INFORMATION - LITIGATION (in PDF)
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