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Year archive

Eminence Enterprise Limited — 2023 filings

All 82 regulatory filings released by Eminence Enterprise Limited (616) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-12-18 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-12-18 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-12-18 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-12-12 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-12 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-17 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-11-16 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-11-16 English
FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 12 December 2023 and at any adjournment thereof
Proxy Solicitation & Information Statement
2023-11-16 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-16 English
PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-16 English
PROFIT WARNING
Regulatory Filings
2023-11-15 English
PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-11-14 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-09 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Regulatory Filings
2023-10-17 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-10-17 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-10-17 English
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 9 November 2023 and at any adjournment thereof
Proxy Solicitation & Information Statement
2023-10-17 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-10-17 English
MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-17 English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Regulatory Filings
2023-10-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Regulatory Filings
2023-09-25 English
DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Regulatory Filings
2023-09-19 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-08-31 English
JOINT ANNOUNCEMENT - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
Capital/Financing Update
2023-08-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-08-08 English
(REVISED) MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-08-03 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENTS TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE
Capital/Financing Update
2023-08-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2023-07-24 English
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 24 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-07-21 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-07-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-21 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-21 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-21 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-07-19 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2023 AND ADJOURNMENT OF THE SPECIAL GENERAL MEETING TO BE HELD ON 24 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-17 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2023
Share Issue/Capital Change
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-06-21 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-06-21 English
FORM OF PROXY For use at the Special General Meeting to be held on Monday, 17 July 2023 and at any adjournment thereof
Proxy Solicitation & Information Statement
2023-06-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-21 English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE, PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-21 English
DELAY IN DESPATCH OF CIRCULAR - PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement
2023-06-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
PROFIT WARNING
Regulatory Filings
2023-06-12 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-05-29 English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2023-05-29 English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF THE EMINENCE SGM - DISPOSAL OF PROPERTY IN SINGAPORE
Regulatory Filings
2023-05-05 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-05-05 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-05-05 English
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 31 May 2023 and at any adjournment thereof
Proxy Solicitation & Information Statement
2023-05-05 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-05 English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF THE EMINENCE SGM - DISPOSAL OF PROPERTY IN SINGAPORE
Proxy Solicitation & Information Statement
2023-05-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
JOINT ANNOUNCEMENT - VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY IN SINGAPORE
Capital/Financing Update
2023-04-14 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-04-12 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
JOINT ANNOUNCEMENT - COMPLETION OF VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE
Capital/Financing Update
2023-02-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-15 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND NOTICE OF THE EMINENCE SGM
Regulatory Filings
2023-01-20 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-01-20 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2023-01-20 English
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 15 February 2023 and at any adjournment thereof
Proxy Solicitation & Information Statement
2023-01-20 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-20 English
VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND NOTICE OF THE EMINENCE SGM
Proxy Solicitation & Information Statement
2023-01-20 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-01-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31 December 2022
Regulatory Filings
2023-01-03 English