Eternity Investment Limited

Announcements & Notices       

2010-October-27	UPDATE ANNOUNCEMENT (in PDF)
2010-September-28	RESULTS OF THE RIGHTS ISSUE OF 826,584,147 RIGHTS SHARES ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING OPTIONS (in PDF)
2010-September-3	POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 3 SEPTEMBER 2010; AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN RESPECT OF THE RIGHTS ISSUE (in PDF)
2010-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
2010-August-24	LAPSE OF JOINT VENTURE AGREEMENT (in PDF)
2010-August-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-August-18	POSITIVE PROFIT ALERT (in PDF)
2010-August-18	DATE OF BOARD MEETING (in PDF)
2010-August-13	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-August-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2010-August-4	CHANGE OF COMPANY NAME, STOCK SHORT NAME, TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2010-August-3	ANNOUNCEMENT FURTHER INFORMATION AND CLARIFICATION IN RESPECT OF PROPOSED RIGHTS ISSUE (in PDF)
2010-July-28	PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2010-July-23	VERY SUBSTANTIAL ACQUISITION - FORMATION OF JOINT VENTURE AND GRANTING OF FACILITY; LETTER OF INTENT; AND RESUMPTION OF TRADING (in PDF)
2010-July-22	SUSPENSION OF TRADING (in PDF)
2010-July-19	SECOND SERVICES FEE GUARANTEE (in PDF)
2010-July-12	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2010-June-30	UNUSUAL VOLUME MOVEMENT (in PDF)
2010-June-29	POLL RESULTS OF THE SPECIAL GENERAL MEETING AND THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2010 (in PDF)
2010-June-24	DISCLOSEABLE TRANSACTION FORMATION OF THE JV COMPANY (in PDF)
2010-June-3	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-June-1	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2010-May-31	CLARIFICATION ANNOUNCEMENT (in PDF)
2010-May-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-May-25	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES (in PDF)
2010-May-20	UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF EXISTING SHARES IN HANTEC HOLDINGS INVESTMENT LIMITED (in PDF)
2010-May-13	GRANT OF SHARE OPTIONS (in PDF)
2010-April-26	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-April-16	POSITIVE PROFIT ALERT (in PDF)
2010-April-14	NOTICE OF BOARD MEETING (in PDF)
2010-April-9	FURTHER ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTIONS (in PDF)
2010-March-31	DISCLOSEABLE TRANSACTIONS AND RESUMPTION OF TRADING (in PDF)
2010-March-31	SUSPENSION OF TRADING (in PDF)
2010-February-1	RESIGNATION OF EXECUTIVE DIRECTORS, APPOINTMENT OF CHAIRMAN AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES (in PDF)
2010-January-18	APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
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2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices