Eternity Investment Limited

Circulars       

2009-December-1	FORM OF PROXY (in PDF)
2009-December-1	(i) PROPOSED ISSUE OF NEW SHARES; (ii) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SECURITIES; AND (iii) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-November-19	FORM OF PROXY (in PDF)
2009-November-19	(1) VERY SUBSTANTIAL DISPOSAL IN CONNECTION WITH THE PROPOSED PLACING OF 320,000,000 SHARES IN THE ISSUED SHARE CAPITAL OF CHINA STAR ENTERTAINMENT LIMITED; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-August-27	FORM OF PROXY (in PDF)
2009-August-27	(1) VERY SUBSTANTIAL ACQUISITIONS: SUBSCRIPTION OF CONVERTIBLE BOND AND CONVERSION OF CONVERTIBLE BOND; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-May-29	PROXY FORM (in PDF)
2009-May-29	GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-27	PROXY FORM (in PDF)
2009-March-27	MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-March-11	PROXY FORM (in PDF)
2009-March-11	PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-March-6	OPEN OFFER OF 367,093,498 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2009-January-22	PROXY FORM (in PDF)
2009-January-22	(1) VERY SUBSTANTIAL DISPOSAL; (2) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONSIDERATION SHARES; (3) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONVERTIBLE BOND; (4) MAJOR TRANSACTION INVOLVING PROVISION OF GUARANTEE; (5) MAJOR TRANSACTION INVOLVING ADVANCE TO AN ENTITY; (6) POTENTIAL VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF SETTLEMENT CONVERTIBLE BOND; AND (7) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars