Eternity Investment Limited

Announcements & Notices       

2014-December-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-December-19	DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED (in PDF)
2014-December-18	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2014 (in PDF)
2014-December-12	TRADING HALT (in PDF)
2014-December-5	MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED (in PDF)
2014-December-1	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-November-28	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-November-7	MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-October-17	INSIDE INFORMATION DEVELOPMENT OF A NEW BUSINESS (in PDF)
2014-October-10	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 OCTOBER 2014 (in PDF)
2014-September-29	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-September-29	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-September-26	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-September-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-September-19	VARIATION OF THE S&P AGREEMENT (in PDF)
2014-September-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-September-18	RE-DESIGNATION OF DIRECTOR (in PDF)
2014-September-2	GRANT OF SHARE OPTIONS (in PDF)
2014-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-August-18	Date of Board Meeting (in PDF)
2014-August-8	PROFIT WARNING (in PDF)
2014-August-7	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-July-25	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-June-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-June-27	(I) MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED; AND (II) LAPSE OF THE 12-MONTH MANDATE FOR THE DISPOSAL GRANTED BY THE SHAREHOLDERS (in PDF)
2014-June-25	DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR OFFER SHARES UNDER THE OPEN OFFER OF EDS WELLNESS HOLDINGS LIMITED (in PDF)
2014-June-20	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014 (in PDF)
2014-June-10	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-June-3	MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-May-30	DISCLOSEABLE TRANSACTION: DISCONTINUATION OF MACAU GAMING RELATED BUSINESS BY DISPOSING OF THE ENTIRE EQUITY INTEREST IN RICH DAILY GROUP LIMITED (in PDF)
2014-May-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-May-22	COMPLETION OF THE SUBSCRIPTION FOR THE CONVERTIBLE BONDS AND FULFILMENT OF THE CONDITIONS PRECEDENT TO THE LOAN AGREEMENT (in PDF)
2014-May-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-May-2	MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-April-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2014-April-25	VARIATION OF THE S&P AGREEMENT (in PDF)
2014-April-7	VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THOUGHT DIAMOND INTERNATIONAL LIMITED AND THE SALE LOAN AND RESUMPTION OF TRADING (in PDF)
2014-April-1	MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-April-1	SUSPENSION OF TRADING (in PDF)
2014-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-20	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-March-20	INSIDE INFORMATION (in PDF)
2014-March-19	INSIDE INFORMATION (in PDF)
2014-March-13	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-March-12	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-March-12	Date of Board Meeting (in PDF)
2014-March-11	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-March-6	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-March-6	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-March-3	MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-February-24	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-February-20	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-February-14	PROFIT WARNING (in PDF)
2014-February-13	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2014-February-12	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2014-February-5	MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2014-January-8	GRANT OF SHARE OPTIONS (in PDF)
2014-January-2	MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices