Eternity Investment Limited

Announcements & Notices       

2018-December-31	TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015 and 31 December 2018) (in PDF)
2018-December-31	INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY (in PDF)
2018-December-27	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-December-24	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-December-7	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-November-16	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF FINAL REPAYMENT DATE OF LOAN (in PDF)
2018-November-15	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-September-27	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-September-20	VARIATION TO TERMS OF CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
2018-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-20	CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
2018-August-16	DATE OF BOARD MEETING (in PDF)
2018-August-2	INSIDE INFORMATION (in PDF)
2018-July-19	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-July-12	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-June-29	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2018-June-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018 (in PDF)
2018-June-22	COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2018-June-15	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-June-14	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2018-June-8	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-June-5	VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
2018-May-15	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-May-9	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-April-30	FURTHER EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2018-April-27	GRANT OF SHARE OPTIONS (in PDF)
2018-April-20	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-April-6	VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY (in PDF)
2018-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-15	DATE OF BOARD MEETING (in PDF)
2018-February-27	EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2018-February-27	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2018 (in PDF)
2018-February-9	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-February-6	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-February-1	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-January-22	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-January-8	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2025	2025 Announcements & Notices
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices