Year archive

Eminence Enterprise Limited — 2013 filings

All 100 regulatory filings released by Eminence Enterprise Limited (616) in 2013, sourced directly from the official regulator.

100 Filings

2013 Period

2013 filings (100)

Filing	Released	Lang
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-12-17	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-12-13	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2013 INTERIM REPORT Report Publication Announcement	2013-12-12	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2013 INTERIM REPORT Report Publication Announcement	2013-12-12	English
2013 INTERIM REPORT Interim / Quarterly Report	2013-12-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-12-02	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2013-12-02	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2013 Regulatory Filings	2013-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-26	English
DESPATCH OF PROSPECTUS DOCUMENTS Capital/Financing Update	2013-11-25	English
FORM OF APPLICATION FOR EXCESS SHARES Capital/Financing Update	2013-11-25	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2013-11-25	English
RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-11-25	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2013-11-19	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-11-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2013-11-13	English
POSITIVE PROFIT ALERT Earnings Release	2013-11-07	English
MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2013-11-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2013 Share Issue/Capital Change	2013-11-01	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 25 OCTOBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2013-10-25	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 25 OCTOBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2013-10-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-10-25	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-10-25	English
(1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND CAPITAL INCREASE; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS Capital/Financing Update	2013-10-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-10-11	English
JOINT ANNOUNCEMENT - (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION,CAPITAL REDUCTION AND CAPITAL INCREASE;(2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON T Capital/Financing Update	2013-10-03	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2013 Capital/Financing Update	2013-10-03	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2013-09-24	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-24	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-09-23	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 23 SEPTEMBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2013-09-23	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 23 SEPTEMBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2013-09-23	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-09-23	English
POSSIBLE MAJOR TRANSACTIONS - POSSIBLE DISPOSALS OF LISTED SECURITIES; POSSIBLE ACQUISITIONS OF LISTED SECURITIES AND NOTICE OF SPECIAL GENERAL MEETING M&A Activity	2013-09-23	English
JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-11	English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2013 Regulatory Filings	2013-09-02	English
POSSIBLE MAJOR TRANSACTIONS - POSSIBLE DISPOSALS OF LISTED SECURITIES AND POSSIBLE ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2013-08-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-08-20	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2013-08-07	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2013-08-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-08-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2013 Regulatory Filings	2013-08-01	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 31 JULY 2013 Report Publication Announcement	2013-07-31	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 31 JULY 2013 Report Publication Announcement	2013-07-31	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-31	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-31	English
MAJOR TRANSACTION - ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE Proxy Solicitation & Information Statement	2013-07-31	English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION RELATING TO ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE Regulatory Filings	2013-07-18	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2012/13 ANNUAL REPORT, (2) CIRCULAR DATED 3 JULY 2013 (3) AGM NOTICE AND (4) PROXY FORM Report Publication Announcement	2013-07-03	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2012/13 ANNUAL REPORT, (2) CIRCULAR DATED 3 JULY 2013, (3) AGM NOTICE AND (4) PROXY FORM Report Publication Announcement	2013-07-03	English
PROXY FORM - 2013 ANNUAL GENERAL MEETING AGM Information	2013-07-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-03	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-03	English
2012/13 ANNUAL REPORT Regulatory Filings	2013-07-03	English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2013 Regulatory Filings	2013-07-03	English
MAJOR TRANSACTION - ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE Capital/Financing Update	2013-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-06-21	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-06-21	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-06-19	English
DATE OF BOARD MEETING Regulatory Filings	2013-06-06	English
POSITIVE PROFIT ALERT Earnings Release	2013-06-03	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2013 Capital/Financing Update	2013-06-03	English
FORM OF APPLICATION FOR EXCESS SHARES Capital/Financing Update	2013-05-29	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2013-05-29	English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-05-29	English
DESPATCH OF PROSPECTUS DOCUMENTS Capital/Financing Update	2013-05-29	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-05-20	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-05-16	English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2013 Regulatory Filings	2013-05-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-30	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 30 APRIL 2013, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2013-04-30	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 30 APRIL 2013, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2013-04-30	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-30	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2013-04-30	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON RECORD DATE Capital/Financing Update	2013-04-05	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2013 Share Issue/Capital Change	2013-04-03	English
RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-03-18	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2013-03-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-01	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-01	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEET Proxy Solicitation & Information Statement	2013-03-01	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Report Publication Announcement	2013-03-01	English
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2013-03-01	English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2013 Capital/Financing Update	2013-03-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2013-02-18	English
COMPLETION OF PLACING OF SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-02-18	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2013-02-08	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2013 Capital/Financing Update	2013-02-01	English
JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-01-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-01-22	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-01-15	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-01-11	English
Discloseable Transaction - Disposal of Listed Securities Capital/Financing Update	2013-01-08	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-07	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEET Report Publication Announcement	2013-01-07	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Report Publication Announcement	2013-01-07	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-07	English
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-07	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2012 Share Issue/Capital Change	2013-01-03	English

Filings by year

2026 25 filings
2025 92 filings
2024 86 filings
2023 82 filings
2022 69 filings
2021 60 filings
2020 91 filings
2019 111 filings
2018 76 filings
2017 97 filings
2016 77 filings
2015 96 filings
2014 98 filings
2013 100 filings
2012 83 filings
2011 70 filings
2010 52 filings
2009 62 filings
2008 51 filings
2007 49 filings
2006 34 filings
2005 47 filings
2004 39 filings
2003 75 filings
2002 19 filings
2001 8 filings
2000 35 filings
1999 3 filings