Eternity Investment Limited

Announcements & Notices       

2022-December-30	TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2022) (in PDF)
2022-December-30	TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2022) (in PDF)
2022-December-30	TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015, 31 December 2018 and 30 December 2022) (in PDF)
2022-December-29	VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2023 (in PDF)
2022-November-9	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS (in PDF)
2022-September-23	EXTENSION OF THE NEW NOTES DUE 2022 (in PDF)
2022-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-29	SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-August-16	DATE OF BOARD MEETING (in PDF)
2022-July-14	PROFIT WARNING (in PDF)
2022-July-14	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-16	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 (in PDF)
2022-May-27	DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
2022-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-24	PROFIT WARNING (in PDF)
2022-March-16	DATE OF BOARD MEETING (in PDF)
2022-January-10	TERMINATION OF 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 (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
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