Skip to main content
E

Eminence Enterprise Limited — Investor Relations & Filings

Ticker · 616 HKEX Real estate activities
Open in API
Filings indexed 1,787 across all filing types
Latest filing 2026-01-20 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 616

About Eminence Enterprise Limited

http://www.eminence-enterprise.com

Eminence Enterprise Limited is an investment holding company principally engaged in property investment and development. The company maintains a diversified business portfolio that includes investment in securities and the provision of loan financing services, encompassing commercial and personal loans. Its real estate activities involve owning and investing in residential, commercial, and industrial properties. The company operates primarily in Hong Kong and Singapore.

Recent filings

Filing Released Lang Actions
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to non-registered shareholders regarding the publication of a circular for a proposed change of company name and a notice of an SGM. It provides instructions on how to access these documents online or request printed copies via an attached form. Per the 'Menu vs Meal' rule, this is an announcement of a report/circular rather than the report itself, making it a Report Publication Announcement (RPA).
2026-01-20 English
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Eminence Enterprise Limited informing shareholders about the publication of a circular regarding a proposed change of company name and an SGM notice. It provides instructions on how shareholders can access these documents online or request printed copies via an attached 'Request Form'. Following the 'Menu vs Meal' rule, this is an announcement regarding the availability of corporate communications rather than the circular or SGM notice itself, making it a Report Publication Announcement (RPA).
2026-01-20 English
FORM OF PROXY For use at the Special General Meeting to be held on Monday, 9 February 2026 and at any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'FORM OF PROXY' for a Special General Meeting. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding a proposed change of company name. This document is a standard material sent to shareholders to solicit their votes for a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-01-20 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by Eminence Enterprise Limited. It outlines the date, time, location, and the specific special resolution to be voted upon (a change of company name). It also includes instructions for shareholders regarding proxy appointments and registration procedures. This document is a formal solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-01-20 English
FURTHER REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE SGM
AGM Information Classification · 1% confidence The document is a circular issued by Eminence Enterprise Limited to its shareholders. It provides detailed information regarding a proposed change of the company name, includes a letter from the Board explaining the rationale, and contains the formal Notice of a Special General Meeting (SGM) along with proxy solicitation instructions. This type of document is standard for providing shareholders with the necessary information to vote on specific corporate actions, fitting the definition of a Proxy Solicitation & Information Statement.
2026-01-20 English
UPDATE IN RELATION TO CHANGE OF COMPANY NAME AND FURTHER REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 1% confidence The document is an official announcement from Eminence Enterprise Limited regarding a 'Further Requisition' from shareholders to convene a Special General Meeting (SGM) to vote on a proposed change of the company's name. It details the requisition process, the conditions for the name change, and the procedural steps for the upcoming SGM. As this is a regulatory announcement regarding corporate governance and shareholder meeting requisitions that does not fit into specific categories like 'Proxy Solicitation' (which would be the actual materials for the meeting) or 'Board/Management Information' (which focuses on personnel changes), it is best classified as a general regulatory filing.
2026-01-19 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.