Year archive

Eminence Enterprise Limited — 2025 filings

All 92 regulatory filings released by Eminence Enterprise Limited (616) in 2025, sourced directly from the official regulator.

92 Filings

2025 Period

2025 filings (92)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-12-30	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-30	English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO MEMORANDUM OF UNDERSTANDING Regulatory Filings	2025-12-24	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-12-23	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-12-23	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-12-23	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-12-17	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-17	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT Share Issue/Capital Change	2025-12-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-15	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-11	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-12-11	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-12-11	English
FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 6 January 2026 and at any adjournment thereof Proxy Solicitation & Information Statement	2025-12-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-11	English
REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY A SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE SGM Proxy Solicitation & Information Statement	2025-12-11	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT Share Issue/Capital Change	2025-12-09	English
REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY A SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2025-12-05	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-12-01	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
Documents on Display - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Regulatory Filings	2025-11-24	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-11-24	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-11-24	English
FORM OF PROXY For use at the Special General Meeting to be held on Monday, 15 December 2025 and at any adjournment thereof Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF THE SGM Proxy Solicitation & Information Statement	2025-11-24	English
PROFIT ALERT - SIGNIFICANT REDUCTION IN NET LOSS Earnings Release H1 2025	2025-11-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Regulatory Filings	2025-11-21	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE M&A Activity	2025-11-20	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Regulatory Filings	2025-11-14	English
DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Report Publication Announcement	2025-11-07	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
CLARIFICATION ANNOUNCEMENT REGARDING VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE M&A Activity	2025-10-17	English
VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE M&A Activity	2025-10-10	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-17	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2025-09-04	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2025-09-04	English
COMPLETION OF AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Capital/Financing Update	2025-09-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-08-28	English
Documents on Display - POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-08-27	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-08-27	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-08-27	English
FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 17 September 2025 and at any adjournment thereof Proxy Solicitation & Information Statement	2025-08-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-27	English
POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES AND NOTICE OF THE SGM Proxy Solicitation & Information Statement	2025-08-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Report Publication Announcement	2025-08-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-21	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Regulatory Filings	2025-08-20	English
DELAY IN DESPATCH OF CIRCULAR - POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Report Publication Announcement	2025-08-15	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-07-25	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-07-25	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-07-25	English
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 August 2025 and at any adjournment thereof Proxy Solicitation & Information Statement	2025-07-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-25	English
AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE FOR CONVERSION SHARES AND NOTICE OF SGM Proxy Solicitation & Information Statement	2025-07-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Report Publication Announcement	2025-07-22	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-07-21	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-07-21	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-07-21	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-21	English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-21	English
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-07-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Report Publication Announcement	2025-07-11	English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release	2025-06-27	English
DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Report Publication Announcement	2025-06-25	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-17	English
PROFIT WARNING Regulatory Filings	2025-06-17	English
JOINT ANNOUNCEMENT - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Capital/Financing Update	2025-06-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-02	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Regulatory Filings	2025-05-16	English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
(REVISED) MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-06	English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-03	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-02-26	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-02-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2025 Share Issue/Capital Change	2025-02-04	English
RESULTS OF THE 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 ADJUSTMENT TO THE 2023 CONVERTIBLE NOTE Share Issue/Capital Change	2025-02-03	English
Documents on Display - 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	2025-01-07	English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2025-01-07	English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-01-07	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2025-01-07	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-01-07	English
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 Share Issue/Capital Change	2025-01-07	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	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