Eternity Investment Limited

Announcements & Notices       

2025-April-29	FULFILLMENT OF CB CONDITIONS PRECEDENT OF THE BONDS WITH CONDITIONAL CONVERSION RIGHTS ISSUED UNDER THE GENERAL MANDATE (in PDF)
2025-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2025-April-16	PROPOSED SHARE CONSOLIDATION (in PDF)
2025-April-2	ISSUE OF BONDS WITH CONDITIONAL CONVERSION RIGHTS UNDER THE GENERAL MANDATE (in PDF)
2025-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (in PDF)
2025-March-28	INSIDE INFORMATION PROFIT WARNING (in PDF)
2025-March-19	DATE OF BOARD MEETING (in PDF)
2025-February-28	FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS (in PDF)
2025-February-19	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 FEBRUARY 2025 (in PDF)
2025-January-23	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2025-January-21	EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS (in PDF)
2025-January-7	FULFILLMENT OF CB CONDITIONS PRECEDENT OF THE BOND WITH CONDITIONAL CONVERSION RIGHTS ISSUED UNDER THE GENERAL MANDATE (in PDF)
2024	2024 Announcements & Notices
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