Year archive

Eminence Enterprise Limited — 2024 filings

All 86 regulatory filings released by Eminence Enterprise Limited (616) in 2024, sourced directly from the official regulator.

86 Filings

2024 Period

2024 filings (86)

Filing	Released	Lang
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-12-23	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-12-23	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-12-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-19	English
CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-11	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
Documents on Display Regulatory Filings	2024-11-28	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-11-28	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-11-28	English
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 19 December 2024 and at any adjournment thereof Proxy Solicitation & Information Statement	2024-11-28	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-28	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND NOTICE OF SPECIAL GENERAL MEETING Share Issue/Capital Change	2024-11-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Report Publication Announcement	2024-11-27	English
PROFIT WARNING Regulatory Filings	2024-11-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Regulatory Filings	2024-11-18	English
DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Regulatory Filings	2024-11-08	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND NOTICE FOR CLOSURE OF REGISTER OF MEMBERS Capital/Financing Update	2024-10-15	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-03	English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-13	English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE Regulatory Filings	2024-08-09	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-08-09	English
FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 3 September 2024 and at any adjournment thereof Proxy Solicitation & Information Statement	2024-08-09	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-08-09	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2024-08-09	English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE AND NOTICE OF THE SGM Proxy Solicitation & Information Statement	2024-08-09	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-05	English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE Capital/Financing Update	2024-07-24	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-07-22	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-07-22	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-07-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-22	English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-22	English
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-07-22	English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY Regulatory Filings	2024-07-19	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-07-19	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-07-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-19	English
FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 13 August 2024 and at any adjournment thereof Proxy Solicitation & Information Statement	2024-07-19	English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY AND NOTICE OF THE SGM Proxy Solicitation & Information Statement	2024-07-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-17	English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
MAJOR TRANSACTION - DISPOSAL OF PROPERTY Capital/Financing Update	2024-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-27	English
MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST Regulatory Filings	2024-06-21	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-06-21	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-06-21	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-21	English
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 17 July 2024 and at any adjournment thereof Proxy Solicitation & Information Statement	2024-06-21	English
MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST AND NOTICE OF THE SGM Proxy Solicitation & Information Statement	2024-06-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-06-17	English
PROFIT WARNING Regulatory Filings	2024-06-13	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST Capital/Financing Update	2024-05-31	English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2024 Share Issue/Capital Change	2024-05-02	English
COMPLETION OF CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Capital/Financing Update	2024-04-17	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2024-04-17	English
JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE Capital/Financing Update	2024-04-17	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-21	English
CHANGE OF LATEST TIME FOR LODGING TRANSFER OF THE EMINENCE SHARES IN RESPECT OF THE EMINENCE SGM Regulatory Filings	2024-03-07	English
CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Regulatory Filings	2024-03-05	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-03-05	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-03-05	English
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 27 March 2024 and at any adjournment thereof Proxy Solicitation & Information Statement	2024-03-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-05	English
CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND NOTICE OF THE EMINENCE SGM Proxy Solicitation & Information Statement	2024-03-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Report Publication Announcement	2024-03-01	English
MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-02-28	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-02-28	English
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 March 2024 and at any adjournment thereof Proxy Solicitation & Information Statement	2024-02-28	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-02-28	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EMINENCE SGM Proxy Solicitation & Information Statement	2024-02-28	English
DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Regulatory Filings	2024-02-23	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2024-02-23	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
JOINT ANNOUNCEMENT - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Capital/Financing Update	2024-01-23	English
JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-01-23	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 25 filings
2025 92 filings
2024 86 filings
2023 82 filings
2022 69 filings
2021 60 filings
2020 91 filings
2019 111 filings
2018 76 filings
2017 97 filings
2016 77 filings
2015 96 filings
2014 98 filings
2013 100 filings
2012 83 filings
2011 70 filings
2010 52 filings
2009 62 filings
2008 51 filings
2007 49 filings
2006 34 filings
2005 47 filings
2004 39 filings
2003 75 filings
2002 19 filings
2001 8 filings
2000 35 filings
1999 3 filings