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ENM Holdings Limited

Announcements & Notices       


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  • 2015-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in MS Word)
  • 2015-November-27
  • Change of Registered Office (in PDF)
  • 2015-November-27
  • Continuing Connected Transaction - Tenancy Agreement (in PDF)
  • 2015-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in MS Word)
  • 2015-October-30
  • List of directors and their role and function (in PDF)
  • 2015-October-30
  • Change of Chairman of the Nomination Committee (in PDF)
  • 2015-October-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in MS Word)
  • 2015-September-21
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2015 Interim Report (in PDF)
  • 2015-September-21
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2015 Interim Report (in PDF)
  • 2015-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in MS Word)
  • 2015-August-21
  • Terms of Reference of Audit Committee (in PDF)
  • 2015-August-21
  • Interim Results Announcement for the six months ended 30 June 2015 (in PDF)
  • 2015-August-11
  • Notice of Board Meeting (in PDF)
  • 2015-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in MS Word)
  • 2015-July-8
  • List of directors and their role and function (in PDF)
  • 2015-July-8
  • Appointment of Member of the Audit Committee (in PDF)
  • 2015-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in MS Word)
  • 2015-June-5
  • Articles of Association (in PDF)
  • 2015-June-5
  • Poll Results of the 2015 Annual General Meeting (in PDF)
  • 2015-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in MS Word)
  • 2015-May-15
  • List of Directors and their Role and Function (in PDF)
  • 2015-May-15
  • Resignation of Director (in PDF)
  • 2015-May-6
  • Supplemental Announcement - Re-designation of a Director (in PDF)
  • 2015-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in MS Word)
  • 2015-May-5
  • List of directors and their role and function (in PDF)
  • 2015-May-5
  • Resignation of Chairman of the Board and Acting Chief Executive Officer, Re-designation of a Director and Change of Committee Members of the Board (in PDF)
  • 2015-April-29
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2014, and (2) Circular dated 30 April 2015 in relation to the Re-election of Directors, General Mandate to Issue of Shares, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting (in PDF)
  • 2015-April-29
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2014, (2) Circular dated 30 April 2015 in relation to the Re-election of Directors, General Mandate to Issue of Shares, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
  • 2015-April-29
  • Proxy Form for 2015 Annual General Meeting (in PDF)
  • 2015-April-29
  • Notice of 2015 Annual General Meeting (in PDF)
  • 2015-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in MS Word)
  • 2015-March-20
  • Annual Results Announcement for the year ended 31 December 2014 (in PDF)
  • 2015-March-16
  • (1) Update on the Displinary Proceeding Against the Chairman and Acting Chief Executive Officer of the Company and (2) Resumption of Trading (in PDF)
  • 2015-March-13
  • Trading Halt (in PDF)
  • 2015-March-10
  • Notice of Board Meeting (in PDF)
  • 2015-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in MS Word)
  • 2015-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in MS Word)
  • 2015-January-9
  • Connected Transaction - Full Acceptance of Entitlement under the Rights Issue of Genovate Biotechnology Co., Ltd. (in PDF)
  • 2015-January-5
  • Continuing Connected Transaction - Renewal of a Tenancy Agreement (in PDF)
  • 2015-January-2
  • List of directors and their role and function (in PDF)
  • 2015-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (in MS Word)
  • 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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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