ENG
中文
Toggle navigation
Home
About Eminence
Corporate Profile
Directors & Committees
Board of Directors
Board of Committees
Corporate Governance
Business
Property Investment
Property Development
Loan Financing Business
Investor Relations
Announcement & Circulars
Financial Reports
Five Year Financial Summary
Documents on Display
Press Releases
Share
Shareholder Service
Shareholders’ Rights
Replacement of Lost Share Certificates
Corporate Social Responsibility
Corporate Social Responsibility Policy
ENVIRONMENTAL, SOCIAL AND GOVERNANCE
Contact Us
2025
Home
2025
Year
2025
2024
2023
2022
2021
2020
2019
2018
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
Announcements and Circulars 2025
20/08/2025
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
15/08/2025
DELAY IN DESPATCH OF CIRCULAR - POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES
01/08/2025
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2025
25/07/2025
POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES
25/07/2025
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
25/07/2025
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
25/07/2025
FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 August 2025 and at any adjournment thereof
25/07/2025
NOTICE OF SPECIAL GENERAL MEETING
25/07/2025
AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE FOR CONVERSION SHARES AND NOTICE OF SGM
22/07/2025
FURTHER DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
21/07/2025
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
21/07/2025
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
21/07/2025
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
21/07/2025
NOTICE OF ANNUAL GENERAL MEETING
21/07/2025
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21/07/2025
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
11/07/2025
FURTHER DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
02/07/2025
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2025
27/06/2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
25/06/2025
DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
17/06/2025
DATE OF BOARD MEETING
17/06/2025
PROFIT WARNING
04/06/2025
JOINT ANNOUNCEMENT - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
02/06/2025
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2025
16/05/2025
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
02/05/2025
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2025
01/04/2025
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2025
06/03/2025
(REVISED) MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025
03/03/2025
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025
26/02/2025
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04/02/2025
NEXT DAY DISCLOSURE RETURN
04/02/2025
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2025
03/02/2025
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
07/01/2025
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
07/01/2025
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
07/01/2025
EXCESS APPLICATION FORM
07/01/2025
PROVISIONAL ALLOTMENT LETTER
07/01/2025
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
02/01/2025
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2024
