Eternity Investment Limited

Announcements & Notices       

2011-December-28	CLARIFICATION ANNOUNCEMENT (in PDF)
2011-December-22	DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION AND CONVERSION OF CONVERTIBLE BONDS (in PDF)
2011-December-12	POLL RESULTS OF THE THREE SPECIAL GENERAL MEETINGS HELD ON 12 DECEMBER 2011 (in PDF)
2011-November-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-November-21	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-November-18	SPECIAL DIVIDEND ANNOUNCEMENT (in PDF)
2011-November-17	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-November-17	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-November-14	PROPOSED SHARE PREMIUM CANCELLATION (in PDF)
2011-November-8	DATE OF BOARD MEETING (in PDF)
2011-November-7	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE FINANCE COMMITTEE (in PDF)
2011-November-3	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 NOVEMBER 2011 (in PDF)
2011-October-31	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-October-20	GRANT OF SHARE OPTIONS (in PDF)
2011-October-14	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-September-30	VERY SUBSTANTIAL ACQUISITION - EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-September-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-September-12	TERMINATION OF SERVICES AGREEMENT (in PDF)
2011-September-6	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-August-31	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES (in PDF)
2011-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
2011-August-18	PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2011-August-17	DATE OF BOARD MEETING (in PDF)
2011-August-12	RESULTS OF THE OPEN OFFER OF 6,611,960,980 OFFER SHARES AT HK$0.04 PER OFFER SHARE ON THE BASIS OF FIVE OFFER 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)
2011-July-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-July-15	OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2011-July-14	POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 14 JULY 2011 AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN RESPECT OF THE OPEN OFFER (in PDF)
2011-July-6	VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A MASTER FRANCHISE AGREEMENT (in PDF)
2011-June-30	POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2011 (in PDF)
2011-June-27	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-June-27	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-June-10	SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2011-June-10	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-June-7	(I) TOP-UP PLACING; (II) PROPOSED OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2011-June-3	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2011 (in PDF)
2011-June-2	VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING (in PDF)
2011-May-26	SUSPENSION OF TRADING (in PDF)
2011-May-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-April-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-April-11	VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING (in PDF)
2011-April-6	SUSPENSION OF TRADING (in PDF)
2011-March-31	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-March-29	DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF RIGHTS SHARES UNDER THE CHINA STAR RIGHTS ISSUE (in PDF)
2011-March-28	ANNOUNCEMENT SUPPLEMENTAL AGREEMENT (in PDF)
2011-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
2011-March-15	NOTICE OF BOARD MEETING (in PDF)
2011-February-9	(I) MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS (II) VERY SUBSTANTIAL ACQUISITION - CONVERSION OF CONVERTIBLE BONDS AND (III) RESUMPTION OF TRADING (in PDF)
2011-February-2	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (in PDF)
2011-February-1	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2011-January-24	SUSPENSION OF TRADING (in PDF)
2011-January-4	PROFIT WARNING (in PDF)
2011-January-3	LAPSE OF JOINT VENTURE AGREEMENT (in PDF)
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2014	2014 Announcements & Notices
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2012	2012 Announcements & Notices
2010	2010 Announcements & Notices
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2007	2007 Announcements & Notices
2006	2006 Announcements & Notices