Skip to main content
Year archive

Bonjour Holdings Limited — 2023 filings

All 59 regulatory filings released by Bonjour Holdings Limited (653) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT REFERRAL AGREEMENT AND MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2023)
Share Issue/Capital Change
2023-12-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-06 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2023)
Regulatory Filings
2023-11-01 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-10-13 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2023-10-13 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE ''EGM'') (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-10-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-13 English
(1) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2023)
Share Issue/Capital Change
2023-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2023-09-28 English
Interim Report 2023
Management Reports
2023-09-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2023)
Regulatory Filings
2023-09-04 English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-08-31 English
ANNOUNCEMENT ON CHARGING OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2023)
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2023)
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2023)
Regulatory Filings
2023-06-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-31 English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2023)
Regulatory Filings
2023-05-02 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-05-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2023-04-28 English
Annual Report 2022
Management Reports
2023-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE ''MEETING'') (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NO
AGM Information
2023-04-28 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2023-04-28 English
Annual Report 2021
Annual Report FY 2021
2023-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE ''MEETING'') (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 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
2023-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2023)
Share Issue/Capital Change
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-03-27 English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2023-03-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2023-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2023)
Regulatory Filings
2023-03-01 English
(1) DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (2) DELAY IN PUBLICATION OF THE INTERIM RESULTS AND THE INTERIM REPORT FOR THE SI
Regulatory Filings
2023-02-28 English
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-02-23 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2023)
Regulatory Filings
2023-02-01 English
(1) DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (2) DELAY IN PUBLICATION OF THE INTERIM RESULTS AND THE INTERIM REPORT FOR THE SI
Regulatory Filings
2023-01-31 English
UPDATE ON WINDING UP OF A SUBSIDIARY APPOINTMENT OF PROVISIONAL LIQUIDATOR
Regulatory Filings
2023-01-17 English
WINDING UP ORDER AGAINST A SUBSIDIARY
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2022)
Share Issue/Capital Change
2023-01-03 English