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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 2025-07-21 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting containing the agenda, resolutions to be voted upon, proxy appointment instructions, and meeting logistics. It is sent to shareholders to provide detailed information and solicit their votes. This matches our definition of a Proxy Solicitation & Information Statement, not the AGM presentation itself or a report publication announcement.
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 Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements on resolutions (re-election of directors, general mandates to issue and buy back shares), appendices with details of retiring directors, and a proxy form. It is sent to shareholders to provide information and solicit votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement.
2025-07-21 English
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT' for Eminence Enterprise Limited for the year ended 31 March 2025. It contains comprehensive financial statements, management discussion and analysis, auditor's report, and corporate governance information, which are standard components of a full annual report. It is not an announcement of a report, but the report itself. 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 Classification · 1% confidence The document is a short HKEx announcement (2,234 characters) advising shareholders of a further delay in the despatch of a circular relating to a convertible note amendment and specific mandate. It does not contain the circular itself or detailed financials, but simply notifies the timing of a forthcoming shareholder document. Under the “menu vs meal” rule, this is an announcement regarding the timing and publication of a report (the circular) rather than the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2025-07-11 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a monthly compliance return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B, detailing movements in authorised, issued, and convertible shares. It is a routine regulatory filing rather than an earnings release, annual report, or specific capital transaction announcement. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings
2025-06-27 English

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