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Year archive

Bonjour Holdings Limited — 2010 filings

All 53 regulatory filings released by Bonjour Holdings Limited (653) in 2010, sourced directly from the official regulator.

53 Filings
2010 Period
2010 filings (53)
Filing Released Lang
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2010
Declaration of Voting Results & Voting Rights Announcements
2010-12-16 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2010)
Capital/Financing Update
2010-12-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2010-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2010-11-26 English
REFRESHMENT OF THE LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2010-11-26 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-11-05 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2010)
Share Issue/Capital Change
2010-11-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-10-29 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2010)
Capital/Financing Update
2010-10-05 English
Next Day Disclosure Returns
Share Issue/Capital Change
2010-09-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, NUMBER OF BONUS SHARES TO BE ISSUED AND DEALINGS IN BONUS SHARES AND ADJUSTMENT TO OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2010-09-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2010)
Regulatory Filings
2010-09-14 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2010)
Share Issue/Capital Change
2010-09-14 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2010)
Regulatory Filings
2010-09-14 English
Interim Report 2010
Annual Report H1 2010
2010-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2010-09-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2010-08-31 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE MEETING) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2010-08-31 English
PROPOSED BONUS ISSUE OF SHARES, PROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2010-08-31 English
CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount
2010-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 AND EXPECTED TIMETABLE FOR PROPOSED BONUS ISSUE OF SHARES
Interim / Quarterly Report H1 2010
2010-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2010-08-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2010-08-04 English
Next Day Disclosure Return
Transaction in Own Shares
2010-07-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-07-19 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2010-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2010-06-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING, NUMBER OF BONUS SHARES TO BE ISSUED AND DEALINGS IN BONUS SHARES AND NEW BOARD LOT SIZE AND ADJUSTMENT TO OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2010-05-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2010-05-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-04-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE MEETING) (OR ANY ADJOURNMENT THEREOF)
AGM Information
2010-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2010-04-21 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS,INCREASE IN AUTHORISED SHARE CAPITAL,BONUS ISSUE OF SHARES, CHANGE IN BOA
Proxy Solicitation & Information Statement
2010-04-21 English
Annual Report 2009
Annual Report FY 2009
2010-04-21 English
EXPECTED TIMETABLE FOR PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2010-04-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-04-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-04-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2010-04-09 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2010-04-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2010-04-08 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2010-04-07 English
SUSPENSION OF TRADING
Regulatory Filings
2010-04-07 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2010-04-07 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND CHANGE OF BOARD LOT SIZE
Capital/Financing Update
2010-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2009
Annual Report FY 2009
2010-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2010-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2010-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2010-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2010-01-06 English