irasia.com - Investor Relations Asia Pacific
HOME

Eternity Investment Limited

* for identification purpose only

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-December-31
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015 and 31 December 2018) (in PDF)
  • 2018-December-31
  • INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY (in PDF)
  • 2018-December-27
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-December-24
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-December-7
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-November-16
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF FINAL REPAYMENT DATE OF LOAN (in PDF)
  • 2018-November-15
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-September-27
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-September-20
  • VARIATION TO TERMS OF CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
  • 2018-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-20
  • CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
  • 2018-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-2
  • INSIDE INFORMATION (in PDF)
  • 2018-July-19
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-July-12
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-June-29
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
  • 2018-June-27
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018 (in PDF)
  • 2018-June-22
  • COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
  • 2018-June-15
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-June-14
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
  • 2018-June-8
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-June-5
  • VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2018-May-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-May-9
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-April-30
  • FURTHER EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
  • 2018-April-27
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-April-20
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2018-April-6
  • VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY (in PDF)
  • 2018-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2018-February-27
  • EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
  • 2018-February-27
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2018 (in PDF)
  • 2018-February-9
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-February-6
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-February-1
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-January-22
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-January-8
  • DELAY IN DESPATCH OF CIRCULAR (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
  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close