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Year archive

Bonjour Holdings Limited — 2020 filings

All 62 regulatory filings released by Bonjour Holdings Limited (653) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2020-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-31 English
INSIDE INFORMATION WINDING UP PETITION WITHDRAWN
Regulatory Filings
2020-12-22 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2020-12-17 English
INSIDE INFORMATION - WINDING UP PETITION AGAINST A SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2020-12-08 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2020)
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2020)
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2020)
Regulatory Filings
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-21 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-09-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-15 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2020-09-15 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2020-09-11 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
VOLUNTARY ANNOUNCEMENT LATEST INVESTMENT PROJECT
Capital/Financing Update
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2020)
Regulatory Filings
2020-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2020)
Regulatory Filings
2020-08-03 English
PROFIT WARNING
Earnings Release H1 2020
2020-07-31 English
RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2020-07-15 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-07-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-07 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2020)
Capital/Financing Update
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2020)
Regulatory Filings
2020-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-26 English
(1) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD (2) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER TO CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-05-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN TH
M&A Activity
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2020)
Regulatory Filings
2020-05-04 English
CLARIFICATION ANNOUNCEMENT COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL TH
Regulatory Filings
2020-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2020-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE "MEETING") (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-04-17 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
2020-04-17 English
Annual Report 2019
Environmental & Social Information
2020-04-17 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF BONJOUR HOLDINGS LIMITED
M&A Activity
2020-04-17 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMP
Merger & Acquisition
2020-04-17 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIR
M&A Activity
2020-04-17 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT&#x3b;AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL
M&A Activity
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2020)
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-19 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL
M&A Activity
2020-03-09 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 29 February 2020)
Major Shareholding Notification
2020-03-02 English
CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-02-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-02-17 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN BONJOUR HOLDINGS LIMITED&#x3b; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR T
M&A Activity
2020-02-17 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2020)
Capital/Financing Update
2020-02-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-01-31 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-01-30 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2)(A) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION
Regulatory Filings
2020-01-29 English
TRADING HALT
Regulatory Filings
2020-01-24 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2019)
Capital/Financing Update
2020-01-02 English