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Eternity Investment Limited

Circulars       


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  • 2008-November-20
  • Form of proxy for use at the special general meeting to be held on 19 December 2008 (in PDF)
  • 2008-November-20
  • (i) PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL; (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (iii) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-June-3
  • Proxy form for use at the annual general meeting to be held on Friday, 27 June 2008, at 4:45 p.m. and at any adjournment thereof (in PDF)
  • 2008-June-3
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-May-30
  • Form of proxy for use at the Special General Meeting to be held on 27 June 2008 (in PDF)
  • 2008-May-30
  • VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF A 100% INTEREST IN THE ISSUED SHARE CAPITAL OF RICH DAILY GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-April-8
  • Form of proxy for use at the Special General Meeting to be held on 30 April 2008 (in PDF)
  • 2008-April-8
  • PROPOSED CAPITAL REORGANISATION PROPOSED CHANGE OF COMPANY NAME REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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