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Year archive

Bonjour Holdings Limited — 2013 filings

All 30 regulatory filings released by Bonjour Holdings Limited (653) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2013)
Share Issue/Capital Change
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2013)
Share Issue/Capital Change
2013-11-01 English
VOLUNTARY DISCLOSURE UNAUDITED SALES INFORMATION OF THE RETAILING BUSINESS IN HONG KONG AND MACAU DURING THE SEVEN-DAY HOLIDAY OF CHINA NATIONAL DAY
Regulatory Filings
2013-10-09 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2013)
Major Shareholding Notification
2013-10-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2013-09-16 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2013-09-05 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-05 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2013)
Regulatory Filings
2013-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-08-12 English
POSITIVE PROFIT ALERT
Earnings Release H1 2013
2013-08-06 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2013)
Regulatory Filings
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2013)
Regulatory Filings
2013-07-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2013)
Regulatory Filings
2013-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 AND DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2013-05-16 English
UNAUDITED SALES INFORMATION OF THE RETAILING BUSINESS IN HONG KONG AND MACAU DURING THE LABOUR DAY HOLIDAY IN 2013
Regulatory Filings
2013-05-06 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2013)
Regulatory Filings
2013-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2013-04-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE MEETING)(OR ANY ADJOURNMENT THEREOF)
AGM Information
2013-04-15 English
NOTICE OF THE 2013 ANNUAL GENERAL MEETING
AGM Information
2013-04-15 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2013-04-15 English
Annual Report 2012
Investor Presentation
2013-04-15 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2013)
Regulatory Filings
2013-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-03-12 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2013)
Share Issue/Capital Change
2013-03-01 English
VOLUNTARY DISCLOSURE UNAUDITED SALES INFORMATION OF THE RETAILING BUSINESS IN HONG KONG AND MACAU DURING THE FIRST SEVEN DAYS OF CHINESE NEW YEAR
Regulatory Filings
2013-02-21 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2013)
Regulatory Filings
2013-02-04 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2012)
Share Issue/Capital Change
2013-01-03 English
List of Directors and their Role and Function
Board/Management Information
2013-01-02 English