Eternity Investment Limited

Announcements & Notices       

2023-December-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-December-28	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-September-22	EXTENSION OF THE NEW NOTES DUE 2023 (in PDF)
2023-September-22	SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-24	INSIDE INFORMATION DECREASE IN LOSS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-16	DATE OF BOARD MEETING (in PDF)
2023-July-10	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION (in PDF)
2023-July-10	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE FINANCE COMMITTEE (in PDF)
2023-June-15	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023 (in PDF)
2023-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-21	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-April-17	PROPOSED ADOPTION OF THE NEW BYE-LAWS (in PDF)
2023-April-3	VOLUNTARY ANNOUNCEMENT TERMINATION OF THE CLUB LEASE AGREEMENT (in PDF)
2023-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-24	PROFIT WARNING (in PDF)
2023-March-17	DATE OF BOARD MEETING (in PDF)
2023-March-15	INSIDE INFORMATION - UPDATE ON LITIGATION (in PDF)
2023-February-1	INSIDE INFORMATION - LITIGATION (in PDF)
2024	2024 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
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