Eternity Investment Limited

Announcements & Notices       

2021-December-22	VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2022 (in PDF)
2021-December-15	POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 15 DECEMBER 2021 (in PDF)
2021-November-25	SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-November-25	UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021 (in PDF)
2021-November-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-November-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-October-29	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-October-25	UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021 (in PDF)
2021-September-30	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-September-27	UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021 (in PDF)
2021-September-27	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE VIE CONTRACTS - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES (in PDF)
2021-September-16	ADOPTION OF SHARE AWARD SCHEME (in PDF)
2021-August-31	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-August-30	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-20	POSITIVE PROFIT ALERT (in PDF)
2021-August-16	DATE OF BOARD MEETING (in PDF)
2021-August-6	INSIDE INFORMATION - LITIGATION (in PDF)
2021-June-30	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-June-29	DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN NAYUKI HOLDINGS LIMITED UNDER HONG KONG PUBLIC OFFERING (in PDF)
2021-June-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 (in PDF)
2021-June-22	DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN NAYUKI HOLDINGS LIMITED UNDER HONG KONG PUBLIC OFFERING (in PDF)
2021-June-4	GRANT OF SHARE OPTIONS (in PDF)
2021-May-31	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES (in PDF)
2021-May-25	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2021-May-24	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-May-20	DISCLOSEABLE TRANSACTION DISPOSAL OF CERTAIN EQUITY INTEREST IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2021-May-7	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2021-May-4	MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2021-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-25	INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-17	DATE OF BOARD MEETING (in PDF)
2021-March-16	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2021 (in PDF)
2021-March-5	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-March-3	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-March-2	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-February-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-February-4	SUPPLEMENTAL AGREEMENT IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES (in PDF)
2021-January-29	MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-January-7	MAJOR TRANSACTION PROPOSED DISPOSAL OF LISTED SECURITIES (in PDF)
2023	2023 Announcements & Notices
2022	2022 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
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