Eternity Investment Limited

Circulars       

2008-November-20	Form of proxy for use at the special general meeting to be held on 19 December 2008 (in PDF)
2008-November-20	(i) PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL; (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (iii) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2008-June-3	Proxy form for use at the annual general meeting to be held on Friday, 27 June 2008, at 4:45 p.m. and at any adjournment thereof (in PDF)
2008-June-3	GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-May-30	Form of proxy for use at the Special General Meeting to be held on 27 June 2008 (in PDF)
2008-May-30	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF A 100% INTEREST IN THE ISSUED SHARE CAPITAL OF RICH DAILY GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2008-April-8	Form of proxy for use at the Special General Meeting to be held on 30 April 2008 (in PDF)
2008-April-8	PROPOSED CAPITAL REORGANISATION PROPOSED CHANGE OF COMPANY NAME REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars