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Year archive

Bonjour Holdings Limited — 2016 filings

All 35 regulatory filings released by Bonjour Holdings Limited (653) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2016-12-29 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2016)
Capital/Financing Update
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2016)
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2016)
Regulatory Filings
2016-10-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.51(B)(2) OF THE LISTING RULES
Board/Management Information
2016-09-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2016-09-09 English
Interim Report 2016
Regulatory Filings
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2016)
Regulatory Filings
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2016)
Regulatory Filings
2016-08-02 English
PROFIT WARNING
Earnings Release
2016-07-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2016)
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2016)
Regulatory Filings
2016-06-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.51(B)(2) OF THE LISTING RULES
Regulatory Filings
2016-05-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2016)
Regulatory Filings
2016-05-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE "MEETING") (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-04-18 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
AGM Information
2016-04-18 English
Annual Report 2015
Regulatory Filings
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2016)
Regulatory Filings
2016-04-01 English
Annual Results Announcement For The Year Ended 31 December 2015
Annual Report
2016-03-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-07 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Board/Management Information
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 29 February 2016)
Regulatory Filings
2016-03-02 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2016-02-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2016)
Regulatory Filings
2016-02-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2015)
Share Issue/Capital Change
2016-01-06 English