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Eminence Enterprise Limited — Investor Relations & Filings

Ticker · 616 HKEX Real estate activities
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Filings indexed 1,787 across all filing types
Latest filing 2025-11-28 Interim / Quarterly Rep…
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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Results Announcement' for Eminence Enterprise Limited for the six months ended 30 September 2025. It contains detailed financial performance data, including consolidated loss figures, segment analysis (property development, investment, loan financing), and management discussion and analysis. It is not a mere announcement of a report, but the report itself containing substantive financial data. Therefore, it is classified as an 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 Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-11-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Eminence Enterprise Limited informing non-registered shareholders about the publication of a circular regarding a very substantial acquisition and connected transaction. It provides instructions on how to access the document online or request a printed copy via an attached 'Request 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).
2025-11-24 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 very substantial acquisition and connected transaction. It provides instructions on how shareholders can access the document online or request a printed copy. According to the 'Menu vs Meal' rule, this is an announcement regarding the availability of a report rather than the report itself, making it a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a 'Form of Proxy' for a Special General Meeting (SGM) of Eminence Enterprise Limited. It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at company meetings, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by Eminence Enterprise Limited. It outlines the agenda for an upcoming meeting, including specific resolutions regarding an acquisition and the issuance of convertible notes, and provides instructions for shareholders regarding proxy appointments and voting. This document is a formal solicitation of shareholder action and information for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-24 English

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