Announcements 2023

18 Dec 2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

18 Dec 2023 RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE

08 Dec 2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08 Dec 2023 RESIGNATION OF DIRECTOR, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULE 3.25 OF THE LISTING RULES

01 Dec 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

01 Nov 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

03 Oct 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

27 Sep 2023 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2023 Interim Report

27 Sep 2023 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2023 Interim Report

26 Sep 2023 JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENTUNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF ENM HOLDINGS LIMITED (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) LAPSE OF THE PROPOSAL

04 Sep 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

01 Sep 2023 JOINT ANNOUNCEMENT - DESPATCH OF SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE

01 Sep 2023 PROXY FORM - EXTRAORDINARY GENERAL MEETING - 26 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)

01 Sep 2023 NOTICE OF EXTRAORDINARY GENERAL MEETING

01 Sep 2023 PROXY FORM - COURT MEETING - 26 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)

01 Sep 2023 NOTICE OF COURT MEETING

29 Aug 2023 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE

25 Aug 2023 Interim Results Announcement for the six months ended 30 June 2023

21 Aug 2023 JOINT ANNOUNCEMENT - MONTHLY UPDATE RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE

15 Aug 2023 Date of Board Meeting

01 Aug 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

21 Jul 2023 JOINT ANNOUNCEMENT - MONTHLY UPDATE RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE

03 Jul 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

21 Jun 2023 INSIDE INFORMATION - EXPECTED SUBSTANTIAL REDUCTION IN LOSS FOR THE SIX MONTHS ENDING 30 JUNE 2023

21 Jun 2023 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE

15 Jun 2023 Poll Results of the 2023 Annual General Meeting

09 Jun 2023 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

02 Jun 2023 JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF ENM HOLDINGS LIMITED BY SOLUTION BRIDGE LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF ENM HOLDINGS LIMITED (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE (4) RESUMPTION OF TRADING IN SHARES

01 Jun 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

25 May 2023 Trading Halt

02 May 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

27 Apr 2023 Notice of 2023 Annual General Meeting

27 Apr 2023 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2022 and (2) Notice of Annual General Meeting

27 Apr 2023 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2022, (2) Notice of Annual General Meeting, and (3) Proxy Form

27 Apr 2023 Proxy Form for 2023 Annual General Meeting

03 Apr 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

30 Mar 2023 Terms of Reference of Remuneration Committee

28 Mar 2023 Annual Results Announcement for the year ended 31 December 2022

16 Mar 2023 Date of Board Meeting

01 Mar 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

01 Feb 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

03 Jan 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 
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