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Year archive

Eminence Enterprise Limited — 2019 filings

All 111 regulatory filings released by Eminence Enterprise Limited (616) in 2019, sourced directly from the official regulator.

111 Filings
2019 Period
2019 filings (111)
Filing Released Lang
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-16 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-12-16 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-12-16 English
FORM OF PROXY For use at the Special General Meeting to be held on 6 January 2020 or at any adjournment thereof
Proxy Solicitation & Information Statement
2019-12-16 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEE
Proxy Solicitation & Information Statement
2019-12-16 English
DELAY IN DESPATCH OF CIRCULAR - PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE
Capital/Financing Update
2019-12-12 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-12-12 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-12-12 English
2019 INTERIM REPORT
Regulatory Filings
2019-12-12 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Regulatory Filings
2019-12-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-20 English
JOINT ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change
2019-11-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-07 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD&#x3b; AND (3) RESUMPTION OF TRADING
Capital/Financing Update
2019-11-06 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD&#x3b; AND (3) RESUMPTION OF TRADING
Capital/Financing Update
2019-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-05 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Capital/Financing Update
2019-11-05 English
TRADING HALT
Capital/Financing Update
2019-11-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-04 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-17 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-02 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Capital/Financing Update
2019-10-02 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2019-09-30 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-30 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-09-30 English
FORM OF PROXY For use at the Special General Meeting to be held on 17 October 2019 and at any adjournment thereof
Proxy Solicitation & Information Statement
2019-09-30 English
MANDATE FOR POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL IN RELATION TO WING CHEONG FACTORY BUILDING NO. 121 KING LAM STREET, KOWLOON, HONG KONG
Proxy Solicitation & Information Statement
2019-09-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-09-25 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-23 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-16 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-09-06 English
ANNOUNCEMENT - NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-06 English
FORM OF PROXY For use at the Special General Meeting to be held on 23 September 2019 and at any adjournment thereof
Proxy Solicitation & Information Statement
2019-09-06 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-09-06 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-06 English
VERY SUBSTANTIAL ACQUISITION - PROPERTIES ON DAVIS STREET, KENNEDY TOWN AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-06 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-09-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-03 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-08-30 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-08-30 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-08-30 English
FORM OF PROXY - For use at the Special General Meeting to be held on 16 September 2019 and at any adjournment thereof
Proxy Solicitation & Information Statement
2019-08-30 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED
Proxy Solicitation & Information Statement
2019-08-30 English
COMPLETION OF CONNECTED TRANSACTION ISSUE OF CONVERTIBLE NOTE 2019 UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-08-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-08-27 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-21 English
MANDATE FOR POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL IN RELATION TO AUCTION OF WING CHEONG FACTORY BUILDING NO. 121 KING LAM STREET, KOWLOON, HONG KONG
Capital/Financing Update
2019-08-08 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-08-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-08-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-08-02 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-08-02 English
FORM OF PROXY For use at the Special General Meeting to be held on 21 August 2019
Proxy Solicitation & Information Statement
2019-08-02 English
CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-01 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-08-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-01 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2019
AGM Information
2019-07-31 English
CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2019-07-31 English
DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION - PROPERTIES ON DAVIS STREET, KENNEDY TOWN
Report Publication Announcement
2019-07-30 English
DELAY IN DESPATCH OF CIRCULAR - PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE - CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED
Regulatory Filings
2019-07-23 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-19 English
POSSIBLE MAJOR TRANSACTION - MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED
Capital/Financing Update
2019-07-12 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-07-11 English
VERY SUBSTANTIAL ACQUISITION - PROPERTIES ON DAVIS STREET, KENNEDY TOWN
Capital/Financing Update
2019-07-10 English
Trading Halt
Regulatory Filings
2019-07-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-07-10 English
DELAY IN DESPATCH OF CIRCULAR - PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE - CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED
Report Publication Announcement
2019-07-09 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-20 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-06-20 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-06-20 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2019-06-20 English
RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REFRESHMENT OF 2012 SHARE OPTION SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-20 English
ANNUAL REPORT 2019
Annual Report
2019-06-20 English
JOINT ANNOUNCEMENT - PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE - CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED
Capital/Financing Update
2019-06-17 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-05-27 English
DISPOSAL OF ENTIRE INTEREST IN THE OFFICE UNITS 01, 02, 03, 05, 06, 07, 08 AND 09 ON THE 12TH FLOOR AND CARPARKING SPACES NUMBERS 329, 330 AND 331 ON THE 3RD FLOOR OF CAPITAL CENTRE, NO. 151 GLOUCESTE
Capital/Financing Update
2019-05-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-05-17 English
SUPPLMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST
Capital/Financing Update
2019-05-10 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-06 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2019-05-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-05-03 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-05-03 English
FORM OF PROXY For use at the Special General Meeting to be held on 21 May 2019 and at any adjournment thereof
Proxy Solicitation & Information Statement
2019-05-03 English
AMENDED REVISION OF TERMS OF 2015CB HELD BY INDEPENDENT THIRD PARTY AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
CLARIFICATION ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2019-04-26 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-26 English
AMENDED REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-04-09 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-03-27 English
(REVISED)DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST
Capital/Financing Update
2019-03-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST
Capital/Financing Update
2019-03-27 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
Terms of Reference of the Audit Committee
Governance Information
2019-02-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-28 English
ANNOUNCEMENT - NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-12 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-02-12 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-02-12 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-02-12 English
1.VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, - CONNECTED TRANSACTIONS, 2. EASY TOWER MANAGEMENT AGREEMENT - EXEMPT CONTINUING - CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2019-02-12 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-02-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-04 English
DELAY IN DESPATCH OF CIRCULAR - 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, - CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT - EXEMPT CONTINUING - CONNECTED TRANSACTION
Regulatory Filings
2019-01-17 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English