Eternity Investment Limited

Announcements & Notices       

2015-December-31	EXPIRY OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION (in PDF)
2015-December-30	TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2015) (in PDF)
2015-December-9	GRANT OF SHARE OPTIONS (in PDF)
2015-December-7	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 DECEMBER 2015 (in PDF)
2015-November-30	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-November-25	GRANT OF SHARE OPTIONS (in PDF)
2015-November-18	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-November-12	JOINT ANNOUNCEMENT - COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2015-November-10	DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-November-6	COMPLETION OF MAJOR TRANSACTION - DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN EDS WELLNESS HOLDINGS LIMITED (in PDF)
2015-November-6	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 6 NOVEMBER 2015 (in PDF)
2015-October-30	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2015 (in PDF)
2015-October-28	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-October-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-9	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-October-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-7	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-October-6	COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED (in PDF)
2015-September-25	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-September-17	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2015 (in PDF)
2015-September-15	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-September-14	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-September-11	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-September-7	JOINT ANNOUNCEMENT - (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED AND (II) CHANGE OF USE OF PROCEEDS (in PDF)
2015-August-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-21	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-August-21	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW ETERNITY SHARES FURTHER DELAY IN DESPATCH OF VSA CIRCULAR (in PDF)
2015-August-20	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING OPTIONS (in PDF)
2015-August-17	DATE OF BOARD MEETING (in PDF)
2015-August-11	INSIDE INFORMATION - RESULTS ANNOUNCEMENT OF A SUBSIDIARY (in PDF)
2015-July-31	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW ETERNITY SHARES FURTHER DELAY IN DESPATCH OF VSA CIRCULAR (in PDF)
2015-July-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-July-16	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 JULY 2015; AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2015-July-16	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-July-10	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-July-8	POSITIVE PROFIT ALERT (in PDF)
2015-June-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 (in PDF)
2015-June-26	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW ETERNITY SHARES DELAY IN DESPATCH OF VSA CIRCULAR (in PDF)
2015-June-25	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-June-19	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-June-18	INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2015-June-12	JOINT ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW ETERNITY SHARES EXTENSION OF LONG STOP DATE (in PDF)
2015-June-9	TRADING HALT (in PDF)
2015-June-8	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-May-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-May-28	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2015-May-28	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-May-26	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2015-May-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-May-20	EXPECTED TIMETABLE FOR RIGHTS ISSUE (in PDF)
2015-May-20	TERMINATION OF A PROPOSED VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING (in PDF)
2015-May-15	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2015-May-15	JOINT ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW ETERNITY SHARES (in PDF)
2015-May-7	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-May-4	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED AND COMPLETION ON DISPOSAL OF ALL SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED UNDER THE DISPOSAL MANDATE (in PDF)
2015-May-4	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED AND COMPLETION ON DISPOSAL OF ALL SHARES IN CHINA STAR ENTERTAINMENT LIMITED UNDER THE DISPOSAL MANDATE (in PDF)
2015-April-15	MAJOR TRANSACTION - DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN EDS WELLNESS HOLDINGS LIMITED (in PDF)
2015-April-1	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED (in PDF)
2015-April-1	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2015-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-17	DATE OF BOARD MEETING (in PDF)
2015-March-2	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED (in PDF)
2015-March-2	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2015-February-24	UPDATE ON TRADING HALT AND INSIDE INFORMATION (in PDF)
2015-February-18	POSITIVE PROFIT ALERT (in PDF)
2015-February-2	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED (in PDF)
2015-February-2	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED (in PDF)
2015-January-21	INSIDE INFORMATION (in PDF)
2015-January-13	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 JANUARY 2015 (in PDF)
2015-January-5	MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES 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
2014	2014 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