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Eternity Investment Limited

Circulars       


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  • 2012-December-19
  • PROXY FORM (in PDF)
  • 2012-December-19
  • VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-July-10
  • PROXY FORM (in PDF)
  • 2012-July-10
  • (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A 29.00% INTEREST IN THE ISSUED SHARE CAPITAL OF CHINA MEDIA AND FILMS HOLDINGS LIMITED (FORMERLY KNOWN AS KH INVESTMENT HOLDINGS LIMITED) (II) REFRESHMENT OF SCHEME MANDATE LIMIT AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 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)
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