ENM Holdings Limited

Announcements & Notices       

2012-December-24	Resignation of Director and Retirement of Director (in PDF)
2012-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in MS Word)
2012-November-22	Continuing Connected Transaction - Renewal of a Tenancy Agreement (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in MS Word)
2012-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in MS Word)
2012-September-25	Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2012 Interim Report (in PDF)
2012-September-25	Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2012 Interim Report (in PDF)
2012-September-24	Poll Results of the Extraordinary General Meeting held on 24 September 2012 (in PDF)
2012-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in MS Word)
2012-September-3	Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Circular dated 4 September 2012 and Notice of Extraordinary General Meeting (in PDF)
2012-September-3	Notification Letter and Change Request Form to Registered Holders - Notice of Publication of Circular dated 4 September 2012, Notice of Extraordinary General Meeting and Proxy Form (in PDF)
2012-September-3	Proxy Form for Extraordinary General Meeting (in PDF)
2012-September-3	Notice of Extraordinary General Meeting (in PDF)
2012-August-29	Interim Results Announcement for the six months ended 30 June 2012 (in PDF)
2012-August-16	Notice of Board Meeting (in PDF)
2012-August-10	Profit Warning and Unusual Price and Trading Volume Movements (in PDF)
2012-August-8	Unusual Price and Trading Volume Movements (in PDF)
2012-August-5	DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF INTERESTS IN SHANGHAI HILLTOP RESORT HOTEL LTD. AND SHANGHAI LANDIS HOSPITALITY MANAGEMENT CO. LTD. (in PDF)
2012-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in MS Word)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in MS Word)
2012-June-19	Poll Results of the 2012 Annual General Meeting (in PDF)
2012-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in MS Word)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in MS Word)
2012-April-26	Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2011 Annual Report and other documents (in PDF)
2012-April-26	Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2011 Annual Report and other documents (in PDF)
2012-April-26	Proxy Form for Annual General Meeting (in PDF)
2012-April-26	Notice of 2012 Annual General Meeting (in PDF)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in MS Word)
2012-March-30	Terms of Reference of Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of Nomination Committee (in PDF)
2012-March-30	Terms of Reference of Audit Committee (in PDF)
2012-March-30	List of directors and their role and function (in PDF)
2012-March-29	Annual Results Announcement for the year ended 31 December 2011 (in PDF)
2012-March-29	Establishment of Nomination Committee, Establishment of Corporate Governance Committee and Change of the Chairman of Remuneration Committee (in PDF)
2012-March-21	Memorandum and Articles of Association (in PDF)
2012-March-19	Notice of Board Meeting (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in MS Word)
2012-February-23	Profit Warning (in PDF)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in MS Word)
2012-January-16	Discloseable Transaction - Disposal of Interest in Smartdot (in PDF)
2012-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in MS Word)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	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