Eternity Investment Limited

Circulars       

2014-December-22	PROXY FORM (in PDF)
2014-December-22	(I) MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED; AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-December-1	PROXY FORM (in PDF)
2014-December-1	(I) MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED; (II) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-September-22	PROXY FORM (in PDF)
2014-September-22	(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THOUGHT DIAMOND INTERNATIONAL LIMITED AND THE SALE LOAN AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-May-19	PROXY FORM (in PDF)
2014-May-19	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2025	2025 Circulars
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars