Eternity Investment Limited

Circulars       

2010-September-6	RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2010-August-19	FORM OF PROXY (in PDF)
2010-August-19	PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-August-13	FORM OF PROXY (in PDF)
2010-August-13	VERY SUBSTANTIAL ACQUISITION - FORMATION OF JOINT VENTURE AND GRANTING OF FACILITY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-June-3	FORM OF PROXY (in PDF)
2010-June-3	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-May-31	PROXY FORM (REVISED) (in PDF)
2010-May-27	PROXY FORM (in PDF)
2010-May-27	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars