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Investors

Announcements

Monthly return December 2019

2020. 01. 02
繁 EN

Letter to Non-Registered Shareholders and Request Form

2019. 12. 16
繁 EN

Notice of Availability to Registered Shareholders who have selected the Website Version and Change Request Form

2019. 12. 16
繁 EN

Letter to Registered Shareholders and Change Request Form

2019. 12. 16
繁 EN

Monthly return November 2019

2019. 12. 02
繁 EN

List of directors and their role and function

2019. 11. 29
繁 简 EN

Appointment of Independent non-executive director and changes in composition of board committees

2019. 11. 29
繁 简 EN

Announcement of interim results for the six months ended 30 September 2019

2019. 11. 21
繁 简 EN

Notice of board meeting

2019. 11. 11
繁 简 EN

Monthly return October 2019

2019. 11. 01
繁 EN

Monthly return September 2019

2019. 10. 03
繁 EN

REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2019. 10. 02
繁 简 EN

FIRST LETTER - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2019. 10. 02
繁 简 EN

ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2019. 10. 02
繁 简 EN

Memorandum and articles of association of E.Bon Holdings Limited

2019. 09. 10
繁 简 EN

Poll results of the annual general meeting held on 10 September 2019

2019. 09. 10
繁 简 EN

List of directors an their role and function

2019. 09. 05
繁 简 EN

Passing away of an independent non-executive director

2019. 09. 05
繁 简 EN

Monthly return August 2019

2019. 09. 02
繁 EN

Monthly return July 2019

2019. 08. 01
繁 EN

Notification of publication of Annual Report 2019, Circular dated 26 July 2019 regarding Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, Adoption of New Articles of Association and Notice of Annual General Meeting on the website of E. Bon Holdings Limited (“the Company”)

2019. 07. 25
繁 简 EN

Form of Proxy for use at the 2019 Annual General Meeting to be held on Tuesday, 10 September 2019 (or at any adjournment thereof)

2019. 07. 25
繁 简 EN

Notice of annual general meeting

2019. 07. 25
繁 简 EN

Proposals for re-election of the retiring directors, General mandates to repurchase shares and to issue shares, Proposed adoption of new articles of association and notice of annual general meeting

2019. 07. 25
繁 简 EN

Proposed adoption of new articles of Association of the Company

2019. 07. 08
繁 简 EN

Monthly return June 2019

2019. 07. 03
繁 EN

Announcement Of Annual Results For The Year Ended 31 March 2019

2019. 06. 26
繁 简 EN

Change of address of Hong Kong Branch Share registrar and transfer office

2019. 06. 18
繁 简 EN

Notice of Board Meeting

2019. 06. 10
繁 简 EN

Monthly return May 2019

2019. 06. 03
繁 EN

Profit Warning

2019. 05. 31
繁 简 EN

Monthly return April 2019

2019. 05. 02
繁 EN

Monthly return March 2019

2019. 04. 03
繁 EN

Adoption of Dividend Policy

2019. 03. 14
繁 简 EN

Update on the proposed spin-off and separate listing

2019. 03. 08
繁 简 EN

Profit Warning

2019. 03. 08
繁 简 EN

Monthly return February 2019

2019. 03. 01
繁 EN

Monthly return January 2019

2019. 02. 01
繁 EN

Monthly return December 2018

2019. 01. 02
繁 EN

Letter to Non-Registered Shareholders and Request Form

2018. 12. 18
繁 简 EN

Monthly return November 2018

2018. 12. 04
繁 EN

Interim results for the six months ended 30 September 2018

2018. 11. 27
繁 EN

Notice of Board Meeting

2018. 11. 13
繁 简 EN

Monthly Return October 2018

2018. 11. 01
繁 EN

Monthly Return September 2018

2018. 10. 02
繁 EN

Poll results of the Annual General Meeting held on 19 September 2018

2018. 09. 19
繁 简 EN

Monthly Return August 2018

2018. 09. 05
繁 EN

Monthly Return July 2018

2018. 08. 01
繁 EN

Notification of publication of Annual Report 2018, Circular dated 25 July 2018 regarding Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting on the website of E. Bon Holdings Limited (“the Company”)

2018. 07. 24
繁 简 EN

Form of Proxy for use at the 2018 Annual General Meeting to be held on Wednesday, 19 September 2018 (or at any adjournment thereof)

2018. 07. 24
繁 简 EN

Notice of Annual General Meeting

2018. 07. 24
繁 简 EN

Proposals for re-election of the retiring directors, General mandates to repurchase shares and to issue shares and notice of annual general meeting

2018. 07. 24
繁 简 EN

Monthly Return June 2018

2018. 07. 03
繁 EN

Announcement of Annual Results for the Year ended 31 March 2018

2018. 06. 27
繁 简 EN

Notice of board meeting

2018. 06. 11
繁 简 EN

Monthly Return May 2018

2018. 06. 04
繁 EN

Monthly Return April 2018

2018. 05. 02
繁 EN

Monthly Return March 2018

2018. 04. 04
繁 EN

Continuing Connected Transaction

2018. 03. 22
繁 简 EN

Monthly Return February 2018

2018. 03. 02
繁 EN

Monthly Return January 2018

2018. 02. 01
繁 EN

Monthly Return December 2017

2018. 01. 02
繁 EN

Notification of publication of Interimm Report 2017-2018 on the website of E. Bon Holdings Limited

2017. 12. 18
繁 EN

Monthly Return November 2017

2017. 12. 01
繁 EN

Interim Results

2017. 11. 28
繁 简 EN

Notice of board meeting

2017. 11. 14
繁 简 EN

Monthly Return October 2017

2017. 11. 01
繁 EN

Monthly Return September 2017

2017. 10. 03
繁 EN

Poll results of the Annual General Meeting held on 12 September 2017

2017. 09. 12
繁 简 EN

Monthly Return August 2017

2017. 09. 01
繁 EN

Monthly Return July 2017

2017. 08. 01
繁 EN

Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of Annual Report 2017, Circular dated 27 July 2017 regarding Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting

2017. 07. 26
繁 简 EN

Form of Proxy for use at the 2017 Annual General Meeting to be held on Tuesday, 12 September 2017 (or at any adjournment thereof)

2017. 07. 26
繁 简 EN

Notice of Annual General Meeting

2017. 07. 26
繁 简 EN

Proposals for re-election of the retiring directors, general mandates to repurchase shares and to issue shares and notice of Annual General Meeting

2017. 07. 26
繁 简 EN

Monthly Return June 2017

2017. 07. 03
繁 EN

Change of name and address of share registrar and transfer agent in the Cayman Islands

2017. 06. 29
繁 简 EN

Announcement of annual results for the year ended 31 March 2017

2017. 06. 27
繁 简 EN

Notice of Board Meeting

2017. 06. 09
繁 简 EN

Monthly Return May 2017

2017. 06. 01
繁 EN

Profit Warning

2017. 05. 04
繁 简 EN

Monthly Return April 2017

2017. 05. 04
繁 EN

Monthly Return March 2017

2017. 04. 03
繁 EN

Monthly Return February 2017

2017. 03. 01
繁 EN

Monthly Return January 2017

2017. 02. 02
繁 EN

Monthly Return December 2016

2017. 01. 03
繁 EN

Monthly Return November 2016

2016. 12. 01
繁 EN

Announcement of Interim Results for the six months ended 30 September 2016

2016. 11. 22
繁 简 EN

Notice of Board Meeting

2016. 11. 08
繁 简 EN

Monthly Return October 2016

2016. 11. 03
繁 EN

Proposed spin-off and separate listing of kitchen and furniture business on the main board of the Stock Exchange of Hong Kong Limited

2016. 11. 02
繁 简 EN

Monthly Return September 2016

2016. 10. 03
繁 EN

Poll results of the Annual General Meeting held on 6th of September, 2016

2016. 09. 06
繁 简 EN

Monthly Return August 2016

2016. 09. 02
繁 EN

Monthly Return July 2016

2016. 08. 01
繁 EN

Form of Proxy for use at the 2016 Annual General Meeting

2016. 07. 22
繁 简 EN

Notice of Annual General Meeting

2016. 07. 22
繁 简 EN

Proposals for Re-election of the Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting

2016. 07. 22
繁 简 EN

Monthly Return June 2016

2016. 07. 04
繁 EN

Announcement of annual results for the year ended 31 March 2016

2016. 06. 22
繁 EN

Notice of Board Meeting

2016. 06. 08
繁 简 EN

Next Day Disclosure Returns

2016. 06. 08
繁 EN

Monthly Return May 2016

2016. 06. 03
繁 EN

Poll Results of the Extraordinary General Meeting held on 27 MAY 2016

2016. 05. 27
繁 简 EN

Positive Profit Alert

2016. 05. 25
繁 简 EN

Proposed change in board lot size.

2016. 05. 09
繁 EN

Form of Proxy for use at the Extraordinary General Meeting.

2016. 05. 06
繁 EN

Proposals for bonus issue of shares, change in board lot size and notice of extraordinary general meeting.

2016. 05. 06
繁 EN

Notice of Extraordinary General Meeting.

2016. 05. 06
繁 EN

Further announcement in delay in despatch of circular, adjustment to expected timetable for the proposed bonus issue of shares and change in board lot size.

2016. 05. 03
繁 简 EN

Monthly Return April 2016

2016. 05. 03
繁 EN

Terms of Reference of the Audit Committee

2016. 04. 25
繁 简 EN

Monthly Return March 2016

2016. 04. 01
繁 EN

Monthly Return February 2016

2016. 03. 02
繁 EN

Delay in despatch of circular and adjustment to expected time table for the proposed bonus issue of shares and change in board lot size

2016. 02. 29
繁 简 EN

Revised expected timetable in relation to proposed bonus issue of shares and proposed change in board lot size

2016. 02. 18
繁 简 EN

Monthly Return January 2016

2016. 02. 01
繁 EN

Proposed bonus issue of shares

2016. 01. 19
繁 简 EN

Monthly Return December 2015

2016. 01. 04
繁 EN

Discloseable transaction acquisition of property

2015. 12. 16
繁 简 EN

Monthly Return November 2015

2015. 12. 01
繁 EN

Announcement of interim results for the six months ended 30 September 2015

2015. 11. 26
繁 EN

Notice of Board Meeting

2015. 11. 12
繁 简 EN

Positive Profit Alert

2015. 11. 06
繁 简 EN

Monthly Return October 2015

2015. 11. 03
繁 EN

Monthly Return September 2015

2015. 10. 05
繁 EN

Monthly Return August 2015

2015. 09. 04
繁 EN

Poll results of the Annual General Meeting held on 2 September 2015

2015. 09. 02
繁 简 EN

Monthly Return July 2015

2015. 08. 03
繁 EN

Request form for Non-registered Holder

2015. 07. 24
繁 简 EN

Notification Letter to Non-registered Holder – Notification of Publication of Annual Report 2015, Circular regarding Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting

2015. 07. 24
繁 简 EN

Form of Proxy for use at the 2015 Annual General Meeting

2015. 07. 24
繁 简 EN

Notice of Annual General Meeting

2015. 07. 24
繁 简 EN

Proposals for Re-election of the Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting

2015. 07. 24
繁 简 EN

Change of Book Closure Period

2015. 07. 24
繁 简 EN

Monthly Return June 2015

2015. 07. 02
繁 EN

Announcement of Annual Results for the year ended 31 March 2015

2015. 06. 17
繁 简 EN

Positive profit alert

2015. 06. 10
繁 简 EN

Notice of Board Meeting

2015. 06. 05
繁 简 EN

Monthly Return May 2015

2015. 06. 01
繁 EN

Monthly Return April 2015

2015. 05. 05
繁 EN

Monthly Return March 2015

2015. 04. 01
繁 EN

Continuing Connected Transactions Renewal of Tenancy Agreement

2015. 03. 31
繁 简 EN

Monthly Return February 2015

2015. 03. 02
繁 EN

Monthly Return January 2015

2015. 02. 02
繁 EN

Monthly Return December 2014

2015. 01. 02
繁 EN

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