Eternity Investment Limited

Announcements & Notices       

2024-December-23	ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE GENERAL MANDATE (in PDF)
2024-November-29	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS (in PDF)
2024-November-29	CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2024-November-8	MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS (in PDF)
2024-September-4	GRANT OF AWARDS PURSUANT TO SHARE AWARD SCHEME (in PDF)
2024-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-23	PROFIT WARNING (in PDF)
2024-August-15	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2024 (in PDF)
2024-August-14	DATE OF BOARD MEETING (in PDF)
2024-July-26	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-July-26	BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING (in PDF)
2024-July-5	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2024-June-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-June-28	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-June-18	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 (in PDF)
2024-May-13	INSIDE INFORMATION - UPDATE ON LITIGATION (in PDF)
2024-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-14	DATE OF BOARD MEETING (in PDF)
2024-February-15	DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES (in PDF)
2024-January-19	DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES (in PDF)
2024-January-9	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2023	2023 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