Eternity Investment Limited
(Formerly known as China Star Investment Holdings Limited)

Announcements & Notices       

2012-May-22	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2012-May-9	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2012-May-8	POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 8 MAY 2012 AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING SHARE OPTIONS (in PDF)
2012-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-April-19	PROPOSED CHANGE OF AUDITORS (in PDF)
2012-April-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-April-5	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL (in PDF)
2012-March-30	PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2012-March-27	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
2012-March-23	TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
2012-March-23	TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
2012-March-23	TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) (in PDF)
2012-March-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-23	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2012-March-23	CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
2012-March-21	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-19	DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION AND CONVERSION OF CONVERTIBLE NOTE (in PDF)
2012-March-19	RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2012 (in PDF)
2012-March-9	DATE OF BOARD MEETING (in PDF)
2012-March-7	DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
2012-February-23	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-February-21	PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY (in PDF)
2012-February-6	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2012-January-19	UNUSUAL PRICE AND VOLUME MOVEMENTS AND PROFIT WARNING (in PDF)
2012-January-16	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-January-3	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN AND THE SALE LOAN DUE BY HONG KONG BUILDERS FINANCE LIMITED (in PDF)
2011	2010 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices