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Year archive

Eminence Enterprise Limited — 2022 filings

All 69 regulatory filings released by Eminence Enterprise Limited (616) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-12-20 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-12-20 English
2022 INTERIM REPORT
Regulatory Filings
2022-12-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-12-15 English
JOINT ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND RESUMPTION OF TRADING
M&A Activity
2022-12-14 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
TRADING HALT
Regulatory Filings
2022-12-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-29 English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE
Regulatory Filings
2022-11-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-11-24 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-11-24 English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE
Proxy Solicitation & Information Statement
2022-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-17 English
JOINT ANNOUNCEMENT - MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE
Capital/Financing Update
2022-11-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
JOINT ANNOUNCEMENT - INSIDE INFORMATION - LAND RESUMPTION WITH THE HUZHOU GOVERNMENT IN RESPECT OF THE HUZHOU PROPERTIES
Regulatory Filings
2022-10-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022
Share Issue/Capital Change
2022-10-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-26 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-09-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-14 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2022-09-13 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-26 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022
AGM Information
2022-08-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-08-22 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-08-22 English
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 14 September 2022 and at any adjournment thereof
Proxy Solicitation & Information Statement
2022-08-22 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2022-08-22 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2022-08-22 English
DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2022-08-16 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-07-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-07-25 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-07-22 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-07-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-22 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2022-07-15 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-04 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Earnings Release
2022-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-17 English
POSITIVE PROFIT ALERT
Earnings Release
2022-06-10 English
MONTHLY RETURN FOR THE MONTH ENDED 31 May 2022
Share Issue/Capital Change
2022-06-01 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2022
Share Issue/Capital Change
2022-05-03 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY LINKED NOTE
Capital/Financing Update
2022-04-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICES OF THE GOODCO CONVERTIBLE NOTES
Capital/Financing Update
2022-04-20 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2022
Share Issue/Capital Change
2022-04-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-30 English
MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED
Regulatory Filings
2022-03-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-03-24 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-03-24 English
MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED
Regulatory Filings
2022-03-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-11 English
MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED
Regulatory Filings
2022-03-04 English
CHANGE OF SPECIAL GENERAL MEETING TO VIRTUAL MEETING
Regulatory Filings
2022-03-03 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-02-15 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-02-15 English
FORM OF PROXY For use at the Special General Meeting to be held on Friday, 11 March 2022 and at any adjournment thereof
Proxy Solicitation & Information Statement
2022-02-15 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-15 English
PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-15 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2022-01-28 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English