Year archive

Eminence Enterprise Limited — 2017 filings

All 97 regulatory filings released by Eminence Enterprise Limited (616) in 2017, sourced directly from the official regulator.

97 Filings

2017 Period

2017 filings (97)

Filing	Released	Lang
SUPPLEMENTARY ANNOUNCEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-12-20	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FOR ACQUISITION OF PROPERTY Regulatory Filings	2017-12-14	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-12-14	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-12-14	English
2017 INTERIM REPORT Regulatory Filings	2017-12-14	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2017 Regulatory Filings	2017-12-05	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-11-30	English
MAJOR TRANSACTION - ACQUISITION OF A PROPERTY Capital/Financing Update	2017-11-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-21	English
DATE OF BOARD MEETING Regulatory Filings	2017-11-09	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-01	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-23	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2017-10-18	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2017 Share Issue/Capital Change	2017-10-03	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID OF MATHESON BUILDING Capital/Financing Update	2017-09-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-29	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-09-29	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-09-29	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-29	English
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES Proxy Solicitation & Information Statement	2017-09-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-27	English
COMPLETION OF CONNECTED TRANSACTION ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Capital/Financing Update	2017-09-26	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-12	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-09-12	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-09-12	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-12	English
MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO AUCTION OF MATHESON BUILDING, PURSUANT TO THE LAND (COMPULSORY SALE FOR REDEVELOPMENT) ORDINANCE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-12	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FOR ACQUISITION OF PROPERTIES Regulatory Filings	2017-09-06	English
MONTHLY RETURN FOR THE MONTH ENDED 31 August 2017 Share Issue/Capital Change	2017-09-01	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-28	English
CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-28	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-28	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-08-28	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-08-28	English
CONTINUING CONNECTED TRANSACTION Capital/Financing Update	2017-08-28	English
POSSIBLE VERY SUBSTANTIAL ACQUISITION - MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO AUCTION OF 11&13 MATHESON STREET, CAUSEWAY BAY PURSUANT TO THE LAND (COMPULSORY SALE FOR RE Capital/Financing Update	2017-08-22	English
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES Capital/Financing Update	2017-08-16	English
JOINT ANNOUNCEMENT - CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Capital/Financing Update	2017-08-07	English
MONTHLY RETURN FOR THE MONTH ENDED 31 July 2017 Regulatory Filings	2017-08-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-08-02	English
(1)INSIDE INFORMATION ON JUDGEMENT ON COMPULSORY SALE OF MATHESON BUILDING AND(2)RESUMPTION OF TRADING Regulatory Filings	2017-08-01	English
TRADING HALT Regulatory Filings	2017-08-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-08-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-07-24	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2017-07-19	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-03	English
MONTHLY RETURN FOR THE MONTH ENDED 30 June 2017 Capital/Financing Update	2017-07-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-06-15	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-06-15	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-06-15	English
PROXY FORM - 2017 ANNUAL GENERAL MEETING AGM Information	2017-06-15	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
2016/17 ANNUAL REPORT Regulatory Filings	2017-06-15	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-05	English
MONTHLY RETURN FOR THE MONTH ENDED 31 May 2017 Regulatory Filings	2017-06-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-05-18	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2017-05-12	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-05-12	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-05-12	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-12	English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-12	English
COMPLETION OF THE ISSUE OF 2017 CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Capital/Financing Update	2017-05-11	English
POSSIBLE MAJOR TRANSACTION POSSIBLE ACQUISITION OF PROPERTIES M&A Activity	2017-05-08	English
DATE OF BOARD MEETING Regulatory Filings	2017-05-08	English
MONTHLY RETURN FOR THE MONTH ENDED 30 April 2017 Regulatory Filings	2017-05-05	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2017-04-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-26	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION - ACQUISITION OF PROPERTIES Regulatory Filings	2017-04-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-04-19	English
CHANGE OF DIRECTORS Board/Management Information	2017-04-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-04-05	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-04-05	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-04-05	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-04-05	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (2) CONNECTED TRANSACTION RELATING TO THE PROPOSED ISSUE OF 2017CB UNDER SPECIFC MANDATE; (3) ISSUE OF REVISED CONVERSION SHARE Proxy Solicitation & Information Statement	2017-04-05	English
MONTHLY RETURN FOR THE MONTH ENDED 31 March 2017 Share Issue/Capital Change	2017-04-03	English
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES Capital/Financing Update	2017-03-29	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION ON THE PROPOSED ISSUE OF 2017CB UNDER SPECIFIC MANDATE; AND (2) ISSUE OF REVISED CONVERSION SHARES OF 2015CB UNDER SPECIFIC Regulatory Filings	2017-03-22	English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-02	English
(1) CONNECTED TRANSACTION RELATING TO THE PROPOSED ISSUE OF 2017CB UNDER SPECIFIC MANDATE; AND (2) ISSUE OF REVISED CONVERSION SHARES OF 2015CB UNDER SPECIFIC MANDATE Capital/Financing Update	2017-03-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-02-27	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-02-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 FEBRUARY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-02-13	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2017 Regulatory Filings	2017-02-01	English
SUPPLEMENTAL ANNOUNCEMENT ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-02-01	English
NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2017-01-23	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2017-01-23	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-01-23	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-01-23	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2017-01-23	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Transaction in Own Shares	2017-01-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-01-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2016 Regulatory Filings	2017-01-04	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-01-03	English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-01-03	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