ENM Holdings Limited

Announcements & Notices       

2015-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in MS Word)
2015-November-27	Change of Registered Office (in PDF)
2015-November-27	Continuing Connected Transaction - Tenancy Agreement (in PDF)
2015-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in MS Word)
2015-October-30	List of directors and their role and function (in PDF)
2015-October-30	Change of Chairman of the Nomination Committee (in PDF)
2015-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in MS Word)
2015-September-21	Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2015 Interim Report (in PDF)
2015-September-21	Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2015 Interim Report (in PDF)
2015-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in MS Word)
2015-August-21	Terms of Reference of Audit Committee (in PDF)
2015-August-21	Interim Results Announcement for the six months ended 30 June 2015 (in PDF)
2015-August-11	Notice of Board Meeting (in PDF)
2015-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in MS Word)
2015-July-8	List of directors and their role and function (in PDF)
2015-July-8	Appointment of Member of the Audit Committee (in PDF)
2015-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in MS Word)
2015-June-5	Articles of Association (in PDF)
2015-June-5	Poll Results of the 2015 Annual General Meeting (in PDF)
2015-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in MS Word)
2015-May-15	List of Directors and their Role and Function (in PDF)
2015-May-15	Resignation of Director (in PDF)
2015-May-6	Supplemental Announcement - Re-designation of a Director (in PDF)
2015-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in MS Word)
2015-May-5	List of directors and their role and function (in PDF)
2015-May-5	Resignation of Chairman of the Board and Acting Chief Executive Officer, Re-designation of a Director and Change of Committee Members of the Board (in PDF)
2015-April-29	Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2014, and (2) Circular dated 30 April 2015 in relation to the Re-election of Directors, General Mandate to Issue of Shares, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting (in PDF)
2015-April-29	Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2014, (2) Circular dated 30 April 2015 in relation to the Re-election of Directors, General Mandate to Issue of Shares, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
2015-April-29	Proxy Form for 2015 Annual General Meeting (in PDF)
2015-April-29	Notice of 2015 Annual General Meeting (in PDF)
2015-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in MS Word)
2015-March-20	Annual Results Announcement for the year ended 31 December 2014 (in PDF)
2015-March-16	(1) Update on the Displinary Proceeding Against the Chairman and Acting Chief Executive Officer of the Company and (2) Resumption of Trading (in PDF)
2015-March-13	Trading Halt (in PDF)
2015-March-10	Notice of Board Meeting (in PDF)
2015-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in MS Word)
2015-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in MS Word)
2015-January-9	Connected Transaction - Full Acceptance of Entitlement under the Rights Issue of Genovate Biotechnology Co., Ltd. (in PDF)
2015-January-5	Continuing Connected Transaction - Renewal of a Tenancy Agreement (in PDF)
2015-January-2	List of directors and their role and function (in PDF)
2015-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices