Skip to main content
Eternity Investment Limited logo

Eternity Investment Limited — Investor Relations & Filings

Ticker · 764 ISIN · BMG320501585 HKEX Wholesale and retail trade
Open in API
Filings indexed 19 across all filing types
Latest filing 2026-05-26 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 764

About Eternity Investment Limited

http://www.eternityinv.com.hk

Eternity Investment Limited functions as an investment holding company overseeing a portfolio of diversified business segments. The core operations are structured around five principal areas: the sale of jewelry products, property investment, money lending services, the sale of financial assets, and golf club operation. The company's primary revenue stream is often derived from the design and retail of jewelry products. Complementary segments include the management of investment properties and the provision of secured and unsecured financing through its money lending division, ensuring exposure across consumer retail, real estate, and financial markets.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders advising them that a Circular (containing the AGM notice and proxy form) has been published online and offering printed copies. It does not contain substantive meeting materials or financial data itself, but rather announces the publication of a corporate communication. This fits the definition of a Report Publication Announcement (RPA).
2026-05-26 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 93% confidence The document is a notification letter informing non-registered shareholders that the Company’s circular (containing the Notice of Annual General Meeting and proxy form) has been published on the Company and Stock Exchange websites and provides instructions for obtaining printed copies. It does not itself contain substantive financial statements or AGM materials, but rather announces the availability/publication of those materials. This matches the definition of a Report Publication Announcement (RPA).
2026-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Notice of Annual General Meeting, sent to shareholders specifying meeting details, resolutions to be voted on, and proxy appointment instructions. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-05-26 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form for shareholders to appoint proxies and vote on resolutions at the company’s upcoming Annual General Meeting. This is part of the proxy solicitation materials provided to shareholders to request votes, fitting the definition of a Proxy Solicitation & Information Statement.
2026-05-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (5
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular containing detailed information on resolutions to be proposed at the Annual General Meeting (granting of general mandates, re-election of directors, re-appointment of auditors, adoption of new bye-laws) along with the notice of meeting and form of proxy. It is a materials sent to shareholders to provide information and solicit votes for the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-26 English
RETIREMENT OF DIRECTORS AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is an announcement from Eternity Investment Limited regarding the retirement of three executive directors at the forthcoming AGM and the resulting non-compliance with certain Listing Rules related to board gender diversity. It discusses the board composition changes and the company's plan to appoint a suitable female candidate to comply with the rules. There is no financial data, no detailed report, no voting results, and no mention of a report being attached or published. The content focuses on changes in the company's board of directors and compliance with governance rules. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3344 characters, which is consistent with an announcement rather than a full report.
2026-05-19 English

Browse filings by year

1 year

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.