2021

Year

Announcement & Circulars 2021

22/12/2021 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
22/12/2021 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
22/12/2021 2021 INTERIM REPORT
01/12/2021 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2021
23/11/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
16/11/2021 POSITIVE PROFIT ALERT
11/11/2021 DATE OF BOARD MEETING
01/11/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2021
04/10/2021 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2021
01/09/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021
13/08/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
02/08/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2021
14/07/2021 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
14/07/2021 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
14/07/2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
14/07/2021 NOTICE OF ANNUAL GENERAL MEETING
14/07/2021 RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
14/07/2021 ANNUAL REPORT 2021
08/07/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE USE OF PROCEEDS FROM THE RIGHTS ISSUE
02/07/2021 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021
23/06/2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
23/06/2021 VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID OF FUNG WAH FACTORIAL BUILDING, NOS. 646, 648 AND 648A CASTLE PEAK ROAD, KOWLOON, HONG KONG
10/06/2021 DATE OF BOARD MEETING
09/06/2021 PROFIT WARNING
01/06/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021
03/05/2021 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2021
30/04/2021 JOINT ANNOUNCEMENT – TERMINATION OF AGREEMENT FOR VERY SUBSTANTIAL ACQUISITION BY EASYKNIT INTERNATIONAL HOLDINGS LIMITED AND CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL BY EMINENCE ENTERPRISE LIMITED
21/04/2021 JOINT ANNOUNCEMENT – CLOSE OF THE SHARE OFFER AND RESULTS OF THE SHARE OFFER – VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
07/04/2021 JOINT ANNOUNCEMENT – THE SHARE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS – VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
01/04/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2021
31/03/2021 JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR – CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL
25/03/2021 JOINT ANNOUNCEMENT – DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
25/03/2021 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.20 EACH IN THE ISSUED SHARE CAPITAL OF EMINENCE ENTERPRISE LIMITED (STOCK CODE: 616)
25/03/2021 COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
19/03/2021 JOINT ANNOUNCEMENT – FULFILMENT OF THE PRE-CONDITION OF THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT
10/03/2021 DISCLOSEABLE TRANSACTION – ACQUISITIONS OF LISTED SECURITIES
04/03/2021 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT
01/03/2021 DELAY IN DESPATCH OF CIRCULAR – (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED (“EASYKNIT”) FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT AND (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR EASYKNIT IN RELATION TO THE SHARE OFFER
01/03/2021 VOLUNTARY ANNOUNCEMENT – SUCCESSFUL BID OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG
01/03/2021 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2021
23/02/2021 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
19/02/2021 JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR – CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL
19/02/2021 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 FEBRUARY 2021
11/02/2021 JOINT ANNOUNCEMENT – (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED (“EASYKNIT”) FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT; (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR EASYKNIT IN RELATION TO THE SHARE OFFER; AND (3) RESUMPTION OF TRADING
10/02/2021 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSALS OF AMERICAN DEPOSITARY SHARES OF RLX TECHNOLOGY INC.
04/02/2021 TRADING HALT
02/02/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2021
26/01/2021 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF AMERICAN DEPOSITARY SHARES IN THE IPO OF RLX TECHNOLOGY INC.
26/01/2021 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
26/01/2021 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
26/01/2021 FORM OF PROXY For use at the Special General Meeting to be held on Friday, 19 February 2021 and at any adjournment thereof
26/01/2021 NOTICE OF SPECIAL GENERAL MEETING
26/01/2021 MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF FUNG WAH FACTORIAL BUILDING, NOS. 646, 648 AND 648A CASTLE PEAK ROAD, KOWLOON, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING
22/01/2021 JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR – CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL
11/01/2021 EARLY REDEMPTION OF CONVERTIBLE NOTE DUE 2022 AT REQUEST OF NOTEHOLDER
06/01/2021 POSSIBLE ACQUISITION (DISCLOSEABLE TRANSACTION) AND MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF FUNG WAH FACTORIAL BUILDING, NOS. 646, 648 AND 648A CASTLE PEAK ROAD, KOWLOON, HONG KONG
05/01/2021 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020
04/01/2021 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR – CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL

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