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

Circulars       

2012-April-27	PROXY FORM (in PDF)
2012-April-27	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED CHANGE OF AUDITORS; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-19	PROXY FORM (in PDF)
2012-April-19	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-April-12	PROXY FORM (in PDF)
2012-April-12	PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-February-23	PROXY FORM (in PDF)
2012-February-23	PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars