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Eternity Investment Limited

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Announcements & Notices       


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  • 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)
  • 2024
  • 2024 Announcements & Notices
  • 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


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