Eternity Investment Limited

Circulars       

2015-November-18	PROXY FORM (in PDF)
2015-November-18	(1) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-19	PROXY FORM (in PDF)
2015-October-19	MAJOR TRANSACTION - THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-7	PROXY FORM (in PDF)
2015-October-7	MAJOR TRANSACTION - DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN EDS WELLNESS HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-August-30	PROXY FORM (in PDF)
2015-August-30	(I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST IN SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW SHARES AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-July-29	FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2015-July-29	PROVISIONAL ALLOTMENT LETTER (in PDF)
2015-July-29	RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2015-June-25	PROXY FORM (in PDF)
2015-June-25	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-May-26	PROXY FORM (in PDF)
2015-May-26	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars