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Year archive

Eminence Enterprise Limited — 2020 filings

All 91 regulatory filings released by Eminence Enterprise Limited (616) in 2020, sourced directly from the official regulator.

91 Filings
2020 Period
2020 filings (91)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-12-11 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2020-12-11 English
2020 INTERIM REPORT
Regulatory Filings
2020-12-11 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2020-12-08 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-12-03 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2020-12-03 English
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 24 December 2020 and at any adjournment thereof
Proxy Solicitation & Information Statement
2020-12-03 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-12-03 English
MANDATE FOR POSSIBLE DISPOSAL (MAJOR TRANSACTION) IN RELATION TO THE AUCTION OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-01 English
COMPLETION OF CONNECTED TRANSACTION - ISSUE OF GOODCO CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-11-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-19 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF A COMPANY HOLDING THE PROPERTY
Capital/Financing Update
2020-11-17 English
PROFIT WARNING
Regulatory Filings
2020-11-10 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-11-10 English
JOINT ANNOUNCEMENT - CONNECTED TRANSACTION, VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
M&A Activity
2020-11-09 English
TRADING HALT
Regulatory Filings
2020-11-06 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-11-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-02 English
POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL (MAJOR TRANSACTION) IN RELATION TO THE AUCTION OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG
Regulatory Filings
2020-10-30 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-10-29 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2020-10-29 English
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 19 November 2020 and at any adjournment thereof
Proxy Solicitation & Information Statement
2020-10-29 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-10-29 English
CONNECTED TRANSACTION - PROPOSED ALTERATION OF TERMS OF THE GOODCO CONVERTIBLE NOTES AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-29 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Capital/Financing Update
2020-10-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2020
Capital/Financing Update
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-30 English
RE-DESIGNATION OF DIRECTORS
Board/Management Information
2020-09-30 English
JOINT ANNOUNCEMENT - PROPOSED ALTERATION OF TERMS OF THE GOODCO CONVERTIBLE NOTES - CONNECTED TRANSACTION AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
Capital/Financing Update
2020-09-21 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Major Shareholding Notification
2020-09-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-20 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-08-18 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Regulatory Filings
2020-08-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2020
Capital/Financing Update
2020-08-03 English
VOLUNTARY ANNOUNCEMENT - CLARIFICATION ON INTERESTS IN SHARES OF THE COMPANY
Regulatory Filings
2020-07-30 English
CLARIFICATION - INTERESTS IN SHARES OF THE COMPANY
Regulatory Filings
2020-07-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-23 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Major Shareholding Notification
2020-07-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-06-18 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2020-06-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-06-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-18 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-18 English
ANNUAL REPORT 2020
Regulatory Filings
2020-06-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Regulatory Filings
2020-06-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-05-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-20 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-05-20 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2020-05-20 English
FORM OF PROXY For use at the special general meeting to be held on Monday, 8 June 2020 at 9:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-05-20 English
MAJOR TRANSACTION - PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION - PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG
Regulatory Filings
2020-05-15 English
DATE OF BOARD MEETING
Regulatory Filings
2020-05-15 English
PROFIT WARNING
Regulatory Filings
2020-05-13 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Major Shareholding Notification
2020-05-04 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-04 English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION - PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG
Report Publication Announcement
2020-04-29 English
MAJOR TRANSACTION - PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG
M&A Activity
2020-04-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Regulatory Filings
2020-04-01 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2020-03-20 English
DISCLOSEABLE TRANSACTION - GRANT OF LOANS
Capital/Financing Update
2020-03-11 English
MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-02 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Regulatory Filings
2020-03-02 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2020-02-24 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2020-02-11 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE RECORD DATE
Capital/Financing Update
2020-02-10 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID OF WING CHEONG FACTORY BUILDING
Capital/Financing Update
2020-02-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Capital/Financing Update
2020-02-03 English
EXCESS APPLICATION FORM
Capital/Financing Update
2020-01-16 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-01-16 English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE
Capital/Financing Update
2020-01-16 English
ANNOUNCEMENT - ADJUSTMENTS TO CONVERSION PRICES OF THE CONVERTIBLE NOTES
Capital/Financing Update
2020-01-15 English
EXCESS APPLICATION FORM
Capital/Financing Update
2020-01-15 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-01-15 English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE
Capital/Financing Update
2020-01-15 English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS
Capital/Financing Update
2020-01-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-01-08 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-01-06 English
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED - MONTHLY ANNOUNCEMENT
Transaction in Own Shares
2020-01-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-03 English