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E.BON
 Investors
Stock Informations | Announcements | Financial Reports

Announcements

Completion Of Major Transaction In Relation To The Acquisition Of The Property

2020. 10. 09
  EN

Monthly return September 2020

2020. 10. 05
 EN

Poll results of the Annual General Meeting held on 8 September 2020

2020. 09. 08
  EN

Monthly return August 2020

2020. 09. 01
 EN

Major Transaction - Acquisition Of The Property

2020. 08. 24
  EN

- Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form  EN

- Notification and Change Request Form to Registered Shareholders  EN

- Notice of Availability and Change Request Form to Registered Shareholders who have Selected the Website Version  EN

- Notification and Request Form to Non-Registered Shareholders  EN

Further delay in despatch of circular - acquisition of the property

2020. 08. 06
  EN

Monthly return July 2020

2020. 08. 03
 EN

Notification and Request Form to Non-Registered Shareholders

2020. 07. 27
 EN

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

2020. 07. 27
 EN

Notification and Change Request Form to Registered Shareholders

2020. 07. 27
 EN

Letter to New Registered Shareholders – Election of Language and Means of Receipt of Corporate Communications and Reply Form

2020. 07. 27
 EN

Form of Proxy for use at the 2020 Annual General Meeting to be held on Tuesday, 8 September 2020 (or at any adjournment thereof)

2020. 07. 27
  EN

Notice of Annual General Meeting

2020. 07. 27
  EN

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

2020. 07. 27
  EN

Monthly return June 2020

2020. 07. 06
 EN

Announcement of annual results for the year ended 31 March 2020

2020. 06. 24
 EN

Major Transaction - Acquisition of the property - Signing of formal agreement

2020. 06. 23
  EN

Major Transaction - Acquisition of the property - Delay in despatch of circular

2020. 06. 19
  EN

Notice of Board Meeting

2020. 06. 09
  EN

Monthly return May 2020

2020. 06. 01
 EN

Major Transaction Acquisition of the Property

2020. 05. 29
  EN

Monthly return April 2020

2020. 05. 05
 EN

Monthly return March 2020

2020. 04. 01
 EN

Monthly return February 2020

2020. 03. 02
 EN

Monthly return January 2020

2020. 02. 03
 EN

Monthly return December 2019

2020. 01. 02
 EN

Letter to Non-Registered Shareholders and Request Form

2019. 12. 16
 EN

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

2019. 12. 16
 EN

Letter to Registered Shareholders and Change Request Form

2019. 12. 16
 EN

Monthly return November 2019

2019. 12. 02
 EN

List of directors and their role and function

2019. 11. 29
  EN

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

2019. 11. 29
  EN

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

2019. 11. 21
  EN

Notice of board meeting

2019. 11. 11
  EN

Monthly return October 2019

2019. 11. 01
 EN

Monthly return September 2019

2019. 10. 03
 EN

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

2019. 10. 02
  EN

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

2019. 10. 02
  EN

ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2019. 10. 02
  EN

Memorandum and articles of association of E.Bon Holdings Limited

2019. 09. 10
  EN

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

2019. 09. 10
  EN

List of directors an their role and function

2019. 09. 05
  EN

Passing away of an independent non-executive director

2019. 09. 05
  EN

Monthly return August 2019

2019. 09. 02
 EN

Monthly return July 2019

2019. 08. 01
 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
  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
  EN

Notice of annual general meeting

2019. 07. 25
  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
  EN

Proposed adoption of new articles of Association of the Company

2019. 07. 08
  EN

Monthly return June 2019

2019. 07. 03
 EN

Announcement Of Annual Results For The Year Ended 31 March 2019

2019. 06. 26
  EN

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

2019. 06. 18
  EN

Notice of Board Meeting

2019. 06. 10
  EN

Monthly return May 2019

2019. 06. 03
 EN

Profit Warning

2019. 05. 31
  EN

Monthly return April 2019

2019. 05. 02
 EN

Monthly return March 2019

2019. 04. 03
 EN

Adoption of Dividend Policy

2019. 03. 14
  EN

Update on the proposed spin-off and separate listing

2019. 03. 08
  EN

Profit Warning

2019. 03. 08
  EN

Monthly return February 2019

2019. 03. 01
 EN

Monthly return January 2019

2019. 02. 01
 EN

Monthly return December 2018

2019. 01. 02
 EN

Letter to Non-Registered Shareholders and Request Form

2018. 12. 18
  EN

Monthly return November 2018

2018. 12. 04
 EN

Interim results for the six months ended 30 September 2018

2018. 11. 27
 EN

Notice of Board Meeting

2018. 11. 13
  EN

Monthly Return October 2018

2018. 11. 01
 EN

Monthly Return September 2018

2018. 10. 02
 EN

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

2018. 09. 19
  EN

Monthly Return August 2018

2018. 09. 05
 EN

Monthly Return July 2018

2018. 08. 01
 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
  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
  EN

Notice of Annual General Meeting

2018. 07. 24
  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
  EN

Monthly Return June 2018

2018. 07. 03
 EN

Announcement of Annual Results for the Year ended 31 March 2018

2018. 06. 27
  EN

Notice of board meeting

2018. 06. 11
  EN

Monthly Return May 2018

2018. 06. 04
 EN

Monthly Return April 2018

2018. 05. 02
 EN

Monthly Return March 2018

2018. 04. 04
 EN

Continuing Connected Transaction

2018. 03. 22
  EN

Monthly Return February 2018

2018. 03. 02
 EN

Monthly Return January 2018

2018. 02. 01
 EN

Monthly Return December 2017

2018. 01. 02
 EN

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