Year archive

Eminence Enterprise Limited — 2015 filings

All 96 regulatory filings released by Eminence Enterprise Limited (616) in 2015, sourced directly from the official regulator.

96 Filings

2015 Period

2015 filings (96)

Filing	Released	Lang
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-18	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-18	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2015-12-18	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-18	English
PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE REVISED CONVERSION SHARES; PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-18	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-16	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2015-12-16	English
2015 INTERIM REPORT Interim / Quarterly Report	2015-12-16	English
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE Capital/Financing Update	2015-12-08	English
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE Capital/Financing Update	2015-12-03	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-02	English
PROPOSED ALTERATION OF TERM OF THE CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE REVISED CONVERSION SHARES Capital/Financing Update	2015-11-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2014/15 ANNUAL REPORT Regulatory Filings	2015-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-09	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Capital/Financing Update	2015-11-05	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-11-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-03	English
ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTES Capital/Financing Update	2015-10-14	English
DESPATCH OF PROSPECTUS DOCUMENTS Capital/Financing Update	2015-10-14	English
FORM OF APPLICATION FOR EXCESS SHARES Capital/Financing Update	2015-10-14	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2015-10-14	English
RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-10-14	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-10-08	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2015 AT 9:20 A.M. Declaration of Voting Results & Voting Rights Announcements	2015-10-07	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2015 AT 9:10 A.M. Declaration of Voting Results & Voting Rights Announcements	2015-10-07	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-02	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-09-16	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-09-16	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2015-09-16	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-16	English
MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITED Capital/Financing Update	2015-09-16	English
REVISED TIMETABLE FOR (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD Capital/Financing Update	2015-09-14	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-09-14	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-09-14	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2015-09-14	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-14	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE PROPERTY GROUP; (2) PROPOSED CAPITAL REORGANISATION; (3) CHANGE IN BOARD LOT SIZE; (4) PRO Proxy Solicitation & Information Statement	2015-09-14	English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2015-09-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION Regulatory Filings	2015-08-26	English
MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2015-08-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-18	English
JOINT ANNOUNCEMENT - (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE TARGET GROUP; (2) PROPOSED CAPITAL REORGANISATION; (3) CHANGE IN BOARD LOT Capital/Financing Update	2015-08-06	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-21	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2014/15 ANNUAL REPORT, (2) CIRCULAR DATED 20 JULY 2015 (3) AGM NOTICE AND (4) PROXY FORM Report Publication Announcement	2015-07-21	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2014/15 ANNUAL REPORT, (2) CIRCULAR DATED 20 JULY 2015, (3) AGM NOTICE AND (4) PROXY FORM Report Publication Announcement	2015-07-21	English
PROXY FORM - 2015 ANNUAL GENERAL MEETING AGM Information	2015-07-21	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-21	English
2014/15 ANNUAL REPORT Regulatory Filings	2015-07-21	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2015-07-10	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2015-07-07	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2015-07-03	English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-25	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2015-06-18	English
DATE OF BOARD MEETING Report Publication Announcement	2015-06-15	English
COMPLETION OF THE ISSUE OF THE CONVERTIBLE NOTE Capital/Financing Update	2015-06-12	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-01	English
ISSUE OF CONVERTIBLE NOTE UNDER GENERAL MANDATE Capital/Financing Update	2015-05-29	English
DISCLOSEABLE TRANSACTION - GRANT OF A LOAN BY THE EE GROUP Capital/Financing Update	2015-05-26	English
PROFIT ALERT Capital/Financing Update	2015-05-21	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-11	English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-04	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Capital/Financing Update	2015-04-23	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-04-22	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 22 APRIL 2015, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2015-04-22	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 22 APRIL 2015, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2015-04-22	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-22	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-22	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-22	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-01	English
FORM OF APPLICATION FOR EXCESS SHARES Capital/Financing Update	2015-04-01	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2015-04-01	English
RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-04-01	English
DESPATCH OF PROSPECTUS DOCUMENTS Capital/Financing Update	2015-04-01	English
ANNOUNCEMENT - ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTE Capital/Financing Update	2015-03-31	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-03-26	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-03-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 MARCH 2015 Declaration of Voting Results & Voting Rights Announcements	2015-03-24	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES Capital/Financing Update	2015-03-19	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2015-03-13	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-03-13	English
REVISED TIMETABLE FOR (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD Capital/Financing Update	2015-03-02	English
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 2 MARCH 2015, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2015-03-02	English
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 2 MARCH 2015, (2) SGM NOTICE AND (3) PROXY FORM Report Publication Announcement	2015-03-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-02	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Regulatory Filings	2015-03-02	English
(1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND AUTHORISED CAPITAL INCREASE; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF Capital/Financing Update	2015-03-02	English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-02	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2015-02-12	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	2015-02-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-12	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-05	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