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Year archive

Eminence Enterprise Limited — 2018 filings

All 76 regulatory filings released by Eminence Enterprise Limited (616) in 2018, sourced directly from the official regulator.

76 Filings
2018 Period
2018 filings (76)
Filing Released Lang
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-12-21 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-12-21 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-12-21 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-11-22 English
1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, - CONNECTED TRANSACTIONS 2. PROPERTY MANAGEMENT AGREEMENT - EXEMPT CONTINUING -CONNECTED TRANSACTION 3. RESUMPTION OF TRADING
Merger & Acquisition
2018-11-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-20 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-11-20 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-11-20 English
PROXY FROM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE "MEETING")
Proxy Solicitation & Information Statement
2018-11-20 English
MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL - DISPOSAL BY TENDER OF ENTIRE INTEREST IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-20 English
TRADING HALT
Regulatory Filings
2018-11-19 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-11-19 English
DELAY IN DESPATCH OF CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL - DISPOSAL BY TENDER OF ENTIRE INTERESTS IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
Regulatory Filings
2018-11-09 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-05 English
DELAY IN DESPATCH OF CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL - DISPOSAL BY TENDER OF ENTIRE INTERESTS IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
Report Publication Announcement
2018-10-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL - DISPOSAL BY TENDER OF ENTIRE INTEREST IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
Capital/Financing Update
2018-10-04 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-04 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2018-09-12 English
DISPOSAL OF SECURITIES IN VICTORY CITY INTERNATIONAL HOLDINGS LIMITED
Capital/Financing Update
2018-09-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-04 English
DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
Capital/Financing Update
2018-08-23 English
DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
Transaction in Own Shares
2018-08-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
Environmental, Social and Governance Report
Regulatory Filings
2018-07-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-25 English
POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
Regulatory Filings
2018-07-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-22 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-06-22 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-06-22 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING(AND ANY ADJOURNMENT THEREOF)(THE "MEETING")
Proxy Solicitation & Information Statement
2018-06-22 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-22 English
2017/18 ANNUAL REPORT
Regulatory Filings
2018-06-22 English
POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
Capital/Financing Update
2018-06-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-05-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-05-08 English
POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
Regulatory Filings
2018-05-04 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-04 English
POSITIVE PROFIT ALERT
Earnings Release
2018-04-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-11 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
Major Shareholding Notification
2018-04-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-06 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2018-03-20 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-03-14 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-03-14 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-03-14 English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE "MEETING")
Proxy Solicitation & Information Statement
2018-03-14 English
VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
Capital/Financing Update
2018-03-14 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-07 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
Regulatory Filings
2018-02-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-02-21 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-09 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-02-09 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-02-09 English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-02-09 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
Proxy Solicitation & Information Statement
2018-02-09 English
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
Report Publication Announcement
2018-02-07 English
DELAY IN DESPATCH OF CIRCULAR - POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
Regulatory Filings
2018-02-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-02 English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-31 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-01-30 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED
Capital/Financing Update
2018-01-16 English
VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES
M&A Activity
2018-01-11 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-04 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2018-01-04 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-01-04 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-04 English
MAJOR TRANSACTION - ACQUISITION OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-03 English