ENM Holdings Limited

Announcements & Notices       

2023-December-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-December-18	RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE (in PDF)
2023-December-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-December-8	RESIGNATION OF DIRECTOR, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULE 3.25 OF THE LISTING RULES (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
2023-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
2023-September-27	Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2023 Interim Report (in PDF)
2023-September-27	Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2023 Interim Report (in PDF)
2023-September-26	JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENTUNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF ENM HOLDINGS LIMITED (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) LAPSE OF THE PROPOSAL (in PDF)
2023-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
2023-September-1	JOINT ANNOUNCEMENT - DESPATCH OF SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (in PDF)
2023-September-1	PROXY FORM - EXTRAORDINARY GENERAL MEETING - 26 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2023-September-1	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-September-1	PROXY FORM - COURT MEETING - 26 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2023-September-1	NOTICE OF COURT MEETING (in PDF)
2023-August-29	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (in PDF)
2023-August-25	Interim Results Announcement for the six months ended 30 June 2023 (in PDF)
2023-August-21	JOINT ANNOUNCEMENT - MONTHLY UPDATE RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (in PDF)
2023-August-15	Date of Board Meeting (in PDF)
2023-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
2023-July-21	JOINT ANNOUNCEMENT - MONTHLY UPDATE RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
2023-June-21	INSIDE INFORMATION - EXPECTED SUBSTANTIAL REDUCTION IN LOSS FOR THE SIX MONTHS ENDING 30 JUNE 2023 (in PDF)
2023-June-21	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (in PDF)
2023-June-15	Poll Results of the 2023 Annual General Meeting (in PDF)
2023-June-9	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2023-June-2	JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF ENM HOLDINGS LIMITED (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE (4) RESUMPTION OF TRADING IN SHARES (in PDF)
2023-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-May-25	Trading Halt (in PDF)
2023-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (in PDF)
2023-April-27	Notice of 2023 Annual General Meeting (in PDF)
2023-April-27	Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2022 and (2) Notice of Annual General Meeting (in PDF)
2023-April-27	Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2022, (2) Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
2023-April-27	Proxy Form for 2023 Annual General Meeting (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-30	Terms of Reference of Remuneration Committee (in PDF)
2023-March-28	Annual Results Announcement for the year ended 31 December 2022 (in PDF)
2023-March-16	Date of Board Meeting (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices