ENM Holdings Limited

Announcements & Notices       

2017-December-15	List of directors and their role and function (in PDF)
2017-December-15	Resignation of Independent non-Executive Director and Changes in the Composition of the Board Committees (in PDF)
2017-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in MS Word)
2017-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in MS Word)
2017-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in MS Word)
2017-September-28	Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2017 Interim Report (in PDF)
2017-September-28	Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report (in PDF)
2017-September-6	Discloseable Transaction - Disposal of Entire Equity Interest in Brunello Cucinelli Hong Kong Limited (in PDF)
2017-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in MS Word)
2017-August-29	Interim Results Announcement for the six months ended 30 June 2017 (in PDF)
2017-August-29	List of directors and their role and function (in PDF)
2017-August-29	Appointments of Directors and Changes in the Composition of the Board Committees (in PDF)
2017-August-17	Notice of Board Meeting (in PDF)
2017-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in MS Word)
2017-July-11	Inside Information - Significant Decrease in Loss (in PDF)
2017-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in MS Word)
2017-June-9	List of directors and their role and function (in PDF)
2017-June-9	Poll Results of the 2017 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees (in PDF)
2017-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in MS Word)
2017-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in MS Word)
2017-April-27	Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2016, and (2) Notice of Annual General Meeting (in PDF)
2017-April-27	Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2016, (2) Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
2017-April-27	Proxy Form for 2017 Annual General Meeting (in PDF)
2017-April-27	Notice of 2017 Annual General Meeting (in PDF)
2017-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in MS Word)
2017-March-29	Retirement of Independent Non-Executive Director (in PDF)
2017-March-29	Annual Results Announcement for the year ended 31 December 2016 (in PDF)
2017-March-17	Notice of Board Meeting (in PDF)
2017-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in MS Word)
2017-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in MS Word)
2017-January-13	Inside Information - Significant Decrease in Loss (in PDF)
2017-January-13	List of directors and their role and function (in PDF)
2017-January-13	(1) Appointment of Executive Director; (2) Re-Designation of Director; (3) Appointment of Non-Executive Chairman of the Board; (4) Resignation of Acting Chief Executive Officer; (5) Appointment of Chief Executive Officer; (6) Changes in the Composition of the Board Committees; and (7) Change of Authorised Representative (in PDF)
2017-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (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
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