Total records found: 63
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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 16:31 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 June 2026 (69KB)
Release Time: 18/06/2026 22:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2026 (41KB)
Release Time: 18/06/2026 22:30 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Suspension]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (195KB)
Release Time: 16/06/2026 20:35 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
Update on Resumption Progress and the Company's Developments (397KB)
Release Time: 12/06/2026 17:02 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Results of EGM/SGM / Change in Auditors / Suspension]
Poll Results of the Extraordinary General Meeting held on June 12, 2026 (155KB)
Release Time: 08/06/2026 18:00 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
Date of Board Meeting (135KB)
Release Time: 03/06/2026 16:32 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2026 (69KB)
Release Time: 26/05/2026 12:04 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Proxy Forms
Form of Proxy for the Extraordinary General Meeting to be held at 24/F, Admiralty Centre I, 18 Harcourt Road, Hong Kong on Friday, June 12, 2026 (66KB)
Release Time: 26/05/2026 12:03 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (63KB)
Release Time: 26/05/2026 12:02 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Circulars - [Change in Auditors subject to Shareholders' Approval]
(1) CHANGE OF AUDITOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (2MB)
Release Time: 12/05/2026 19:56 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
(1) Voluntary Announcement in relation to Investment in Aromemanpo; and (2) Supplemental Information in relation to Change of Auditor (273KB)
Release Time: 07/05/2026 16:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2026 (69KB)
Release Time: 04/05/2026 19:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
Resumption Guidance (166KB)
Release Time: 09/04/2026 16:32 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2026 (69KB)
Release Time: 01/04/2026 22:11 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Continuing Connected Transaction / Connected Transaction]
(1) Continuing Connected Transactions - Renewal of Hong Kong Tenancy Agreements; and (2) Connected Transaction - Renewal of Shanghai Tenancy Agreement (323KB)
Release Time: 23/03/2026 21:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (136KB)
Release Time: 23/03/2026 21:26 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Suspension]
]
(1) Appointment of Non-Executive Director; (2) Change of Independent Non-Executive Directors; and (3) Change of Composition of Board Committees (337KB)
Release Time: 17/03/2026 11:53 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Trading Halt]
Trading Halt (288KB)
Release Time: 17/03/2026 08:54 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 16/03/2026 22:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Change in Auditors]
Change of Auditor (158KB)
Release Time: 04/03/2026 16:42 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2026 (69KB)
Release Time: 12/02/2026 16:31 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Business Update]
Voluntary Announcement: Establishment of Cooperation with CARRIERE FRERES (227KB)
Release Time: 05/02/2026 16:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 07/01/2026 16:31 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2025 (67KB)
Release Time: 06/01/2026 17:28 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Business Update]
Voluntary Announcement: Establishment of Cooperation with CULTI (276KB)
Release Time: 23/12/2025 17:05 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (11MB)
Release Time: 23/12/2025 17:02 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [List of Directors and their Role and Function]
CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (33KB)
Release Time: 15/12/2025 16:43 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders (408KB)
Release Time: 15/12/2025 16:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders (214KB)
Release Time: 09/12/2025 16:51 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 04/12/2025 16:35 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2025 (66KB)
Release Time: 28/11/2025 19:55 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of the Environmental, Social and Governance Committee (27KB)
Release Time: 28/11/2025 19:48 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (32KB)
Release Time: 28/11/2025 19:43 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (31KB)
Release Time: 28/11/2025 19:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend for the six months ended 30 September 2025 (41KB)
Release Time: 28/11/2025 19:11 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 September 2025 (41KB)
Release Time: 28/11/2025 18:41 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (124KB)
Release Time: 18/11/2025 16:52 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (28KB)
Release Time: 05/11/2025 16:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2025 (66KB)
Release Time: 27/10/2025 16:31 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Business Update]
Voluntary Announcement: Establishment of Cooperation with Swiss Perfection (32KB)
Release Time: 03/10/2025 16:33 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2025 (66KB)
Release Time: 03/09/2025 16:36 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 August 2025 (66KB)
Release Time: 05/08/2025 17:11 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2025 (67KB)
Release Time: 31/07/2025 19:34 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024/25 Environmental, Social and Governance Report (16MB)
Release Time: 31/07/2025 19:06 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Miscellaneous]
EXEMPTION UNDER RULE 13.46(2) OF THE LISTING RULES REGARDING 2025 ANNUAL REPORT (33KB)
Release Time: 23/07/2025 18:05 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Miscellaneous]
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION (41KB)
Release Time: 22/07/2025 16:30 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 04/07/2025 17:00 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 June 2025 (66KB)
Release Time: 30/06/2025 18:45 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Other - Miscellaneous]
EXEMPTION UNDER RULE 13.49(1) OF THE LISTING RULES REGARDING 2025 ANNUAL RESULTS ANNOUNCEMENT (33KB)
Release Time: 26/06/2025 06:04 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (174KB)
Release Time: 25/06/2025 06:20 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (30KB)
Release Time: 25/06/2025 06:17 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (31KB)
Release Time: 25/06/2025 06:14 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (32KB)
Release Time: 25/06/2025 06:11 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (41KB)
Release Time: 25/06/2025 06:07 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION (220KB)
Release Time: 18/06/2025 06:54 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 18/06/2025 06:10 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (11MB)
Release Time: 18/06/2025 06:04 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (530KB)
Release Time: 09/06/2025 22:30 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 09/06/2025 22:30 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (17MB)
Release Time: 07/02/2025 22:56 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (399KB)
Release Time: 07/02/2025 22:52 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (17MB)
Release Time: 07/02/2025 22:52 Stock Code: 06883 Stock Short Name: ETERNAL BEAUTY Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 63 of 63 records
Showing 63 of 63 records
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