Eternity Investment Limited

Circulars       

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)
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
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars