Announcements
Form of Proxy for use at the 2021 Annual General Meeting to be held on Wednesday, 8 September 2021 (or at any adjournment thereof)
2021. 07. 26
繁 简 EN
Notice of Annual General Meeting
2021. 07. 26
繁 简 EN
- Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form 繁 EN
- Notification and Change Request Form to Registered Shareholders 繁 EN
- Notice of Availability and Change Request Form to Registered Shareholders who have Selected the Website Version 繁 EN
- Notification and Request Form to Non-Registered Shareholders 繁 EN
Proposals for Re-election of the Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2021. 07. 26
繁 简 EN
Monthly return June 2021
2021. 07. 02
繁 EN
Announcement of annual results for the year ended 31 March 2021
2021. 06. 29
繁 EN
Notice of Board Meeting
2021. 06. 15
繁 简 EN
Monthly return May 2021
2021. 06. 01
繁 EN
Monthly return April 2021
2021. 05. 03
繁 EN
Monthly return March 2021
2021. 04. 01
繁 EN
Continuing connected transactions in relation to lease of property
2021. 03. 31
繁 简 EN
Monthly return February 2021
2021. 03. 01
繁 EN
Change of address of principal share registrar and transfer office in the Cayman Islands
2021. 02. 26
繁 简 EN
Monthly return January 2021
2021. 02. 01
繁 EN
Monthly return December 2020
2021. 01. 04
繁 EN
Interim Report 2020
2020. 12. 16
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- Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form 繁 EN
- Notification and Change Request Form to Registered Shareholders 繁 EN
- Notice of Availability and Change Request Form to Registered Shareholders who have Selected the Website Version 繁 EN
- Notification and Request Form to Non-Registered Shareholders 繁 EN
Change of name of share registrar and transfer office in the Cayman Islands
2020. 12. 03
繁 简 EN
Monthly return November 2020
2020. 12. 01
繁 EN
Announcement Of Interim Results For The Six Months Ended 30 September 2020
2020. 11. 24
繁 EN
Notice of Board Meeting
2020. 11. 10
繁 简 EN
Monthly return October 2020
2020. 11. 03
繁 EN
Completion Of Major Transaction In Relation To The Acquisition Of The Property
2020. 10. 09
繁 简 EN
Monthly return September 2020
2020. 10. 05
繁 EN
Poll results of the Annual General Meeting held on 8 September 2020
2020. 09. 08
繁 简 EN
Monthly return August 2020
2020. 09. 01
繁 EN
Major Transaction - Acquisition Of The Property
2020. 08. 24
繁 简 EN
- Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form 繁 EN
- Notification and Change Request Form to Registered Shareholders 繁 EN
- Notice of Availability and Change Request Form to Registered Shareholders who have Selected the Website Version 繁 EN
- Notification and Request Form to Non-Registered Shareholders 繁 EN
Further delay in despatch of circular - acquisition of the property
2020. 08. 06
繁 简 EN
Monthly return July 2020
2020. 08. 03
繁 EN
Notification and Request Form to Non-Registered Shareholders
2020. 07. 27
繁 EN
Notice of Availability and Change Request Form to Registered Shareholders who have Selected the Website Version
2020. 07. 27
繁 EN
Notification and Change Request Form to Registered Shareholders
2020. 07. 27
繁 EN
Letter to New Registered Shareholders – Election of Language and Means of Receipt of Corporate Communications and Reply Form
2020. 07. 27
繁 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
繁 简 EN
Notice of Annual General Meeting
2020. 07. 27
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
2020. 07. 27
繁 简 EN
Monthly return June 2020
2020. 07. 06
繁 EN
Announcement of annual results for the year ended 31 March 2020
2020. 06. 24
繁 EN
Major Transaction - Acquisition of the property - Signing of formal agreement
2020. 06. 23
繁 简 EN
Major Transaction - Acquisition of the property - Delay in despatch of circular
2020. 06. 19
繁 简 EN
Notice of Board Meeting
2020. 06. 09
繁 简 EN
Monthly return May 2020
2020. 06. 01
繁 EN
Major Transaction Acquisition of the Property
2020. 05. 29
繁 简 EN
Monthly return April 2020
2020. 05. 05
繁 EN
Monthly return March 2020
2020. 04. 01
繁 EN
Monthly return February 2020
2020. 03. 02
繁 EN
Monthly return January 2020
2020. 02. 03
繁 EN
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
