Listed Companies
Search for Company
Latest Results
Financial Reports
ESG Reports
Announcements / Notices
Returns on Share Capital
Circulars
Prospectuses
Press Releases
Presentations / Webcasts
Stock Quotes
Corporate Governance
Upcoming Events
Sign Up
Seminars / Conferences
IR Services Directory
Investment Community
Resource Center
HK Statutory Notices
Eternity Investment Limited
Circulars
Please download the latest "
Acrobat Reader
" to view the PDF.
2009-December-1
FORM OF PROXY (in PDF)
2009-December-1
(i) PROPOSED ISSUE OF NEW SHARES; (ii) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SECURITIES; AND (iii) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-November-19
FORM OF PROXY (in PDF)
2009-November-19
(1) VERY SUBSTANTIAL DISPOSAL IN CONNECTION WITH THE PROPOSED PLACING OF 320,000,000 SHARES IN THE ISSUED SHARE CAPITAL OF CHINA STAR ENTERTAINMENT LIMITED; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-August-27
FORM OF PROXY (in PDF)
2009-August-27
(1) VERY SUBSTANTIAL ACQUISITIONS: SUBSCRIPTION OF CONVERTIBLE BOND AND CONVERSION OF CONVERTIBLE BOND; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-May-29
PROXY FORM (in PDF)
2009-May-29
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-27
PROXY FORM (in PDF)
2009-March-27
MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-March-11
PROXY FORM (in PDF)
2009-March-11
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-March-6
OPEN OFFER OF 367,093,498 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2009-January-22
PROXY FORM (in PDF)
2009-January-22
(1) VERY SUBSTANTIAL DISPOSAL; (2) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONSIDERATION SHARES; (3) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONVERTIBLE BOND; (4) MAJOR TRANSACTION INVOLVING PROVISION OF GUARANTEE; (5) MAJOR TRANSACTION INVOLVING ADVANCE TO AN ENTITY; (6) POTENTIAL VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF SETTLEMENT CONVERTIBLE BOND; AND (7) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022
2022 Circulars
2021
2021 Circulars
2020
2020 Circulars
2019
2019 Circulars
2018
2018 Circulars
2017
2017 Circulars
2016
2016 Circulars
2015
2015 Circulars
2014
2014 Circulars
2013
2013 Circulars
2012
2012 Circulars
2011
2011 Circulars
2010
2010 Circulars
2008
2008 Circulars
2007
2007 Circulars
Company's Index
irasia.com