Announcements
Announcement of interim results for the six months ended 30 September 2024
2024. 11. 22
繁 EN
Date of Board Meeting
2024. 11. 12
繁 EN
Monthly return October 2024
2024. 11. 01
繁 EN
Monthly return September 2024
2024. 10. 07
繁 EN
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024
2024. 09. 13
繁 EN
Bad weather arrangements for the annual general meeting to be held on 6 September 2024
2024. 09. 05
繁 EN
Monthly return August 2024
2024. 09. 03
繁 EN
Monthly return July 2024
2024. 08. 01
繁 EN
Notice of AGM
2024. 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 繁 简 EN
- FORM OF PROXY USE AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 SEPTEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF) 繁 简 EN
- NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS 繁 EN
- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 繁 EN
Monthly return June 2024
2024. 07. 04
繁 EN
Announcement of audited annual results for the year ended 31 March 2024
2024. 06. 24
繁 EN
Date of board meeting
2024. 06. 13
繁 EN
Monthly return May 2024
2024. 06. 03
繁 EN
Monthly return April 2024
2024. 05. 02
繁 EN
Monthly return March 2024
2024. 04. 02
繁 EN
Letter to Non-registered Shareholders and reply form – Arrangement of Electronic Dissemination of Corporate Communications
2024. 03. 22
繁 EN
Letter to Registered Shareholders and Reply Form – New Arrangements on Dissemination of Corporate Communications
2024. 03. 22
繁 EN
Monthly return February 2024
2024. 03. 01
繁 EN
Monthly return January 2024
2024. 02. 02
繁 EN
Monthly return December 2023
2024. 01. 02
繁 EN
Interim Report 2023
2023. 12. 19
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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
Monthly return November 2023
2023. 12. 04
繁 EN
Announcement of interim results for the six months ended 30 September 2023
2023. 11. 24
繁 EN
Date of Board Meeting
2023. 11. 14
繁 EN
Profit Warning
2023. 11. 02
繁 EN
Monthly return October 2023
2023. 11. 02
繁 EN
Monthly return September 2023
2023. 10. 03
繁 EN
Poll results of the annual general meeting held on 7 September 2023
2023. 09. 07
繁 EN
Monthly return August 2023
2023. 09. 04
繁 EN
Monthly return July 2023
2023. 08. 01
繁 EN
Notice of AGM
2023. 07. 27
繁 简 EN
- Form of proxy use at the 2023 Annual General Meeting to be held on thursday, 7 September 2023 (or at any adjournment thereof) 繁 简 EN
- Letter to new registered shareholders – election of language and means of receipt of corporate communications and reply form 繁 EN
- Letter to registered shareholders – publication of: (1) annual rpeort 2022/23; (2) circular dated 28 july 2023 and the notice of annual general meeting; and (3) form of proxy and change request form 繁 EN
- Letter to registered shareholders who have selected the website version – notice of availability and change request form 繁 EN
- Letter to non-registered shareholders – publication of: (1) annual report 2022/23; (2) circular dated 28 july 2023 and notice of annual general meeting and request form 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
2023. 07. 27
繁 简 EN
(Updated) Final Dividend for the Year Ended 31 March 2023 and Closure of Register of Members
2023. 07. 21
繁 EN
Monthly return June 2023
2023. 07. 04
繁 EN
Final Dividend for the Year Ended 31 March 2023 and Closure of Register of Members
2023. 06. 23
繁 EN
Announcement of audited annual results for the year ended 31 March 2023
2023. 06. 23
繁 EN
Establishment of the Investment Committee
2023. 06. 12
繁 EN
Terms of reference - Investment Committee
2023. 06. 12
繁 EN
List of directors and their roles and functions
2023. 06. 12
繁 EN
Date of board meeting
2023. 06. 12
繁 EN
Monthly return May 2023
2023. 06. 01
繁 EN
Monthly return April 2023
2023. 05. 02
繁 EN
Monthly return March 2023
2023. 04. 03
繁 EN
Monthly return February 2023
2023. 03. 02
繁 EN
Monthly return January 2023
2023. 02. 06
繁 EN
Next Day Disclosure Return
2023. 01. 10
繁 EN
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2023. 01. 09
繁 EN
Monthly return December 2022
2023. 01. 03
繁 EN
Interim Report 2022
2022. 12. 23
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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
Rights issue on the basis of one rights share for every four existing shares held on record date.
2022. 12. 14
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Rights issue on the basis of one rights share for every four existing shares held on record date.
2022. 12. 14
繁 EN
- PROVISIONAL ALLOTMENT LETTER 繁 EN
- EXCESS APPLICATION FORM 繁 EN
- Notification and Request Form to Non-Registered Shareholders 繁 EN
Monthly return November 2022
2022. 12. 06
繁 EN
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
2022. 11. 30
繁 EN
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022. 11. 29
繁 EN
DELAY IN DESPATCH OF PROSPECTUS AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR EXISTING SHARES HELD ON RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE
2022. 11. 29
繁 EN
Date of board meeting
2022. 11. 14
繁 EN
(1) PROPOSED RIGHTS ISSUE
ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY FOUR EXISTING SHARES
HELD ON RECORD DATE;
AND
(2) PROPOSED CHANGE IN BOARD LOT SIZE
2022. 10. 21
繁 EN
Monthly return September 2022
2022. 10. 03
繁 EN
Memorandum and articles of association
2022. 09. 07
繁 简 EN
Poll results of the annual general meeting held on 7 September 2022
2022. 09. 07
繁 简 EN
Monthly return August 2022
2022. 09. 01
繁 EN
Discloseable transaction: Acquisition of the property
2022. 08. 01
繁 EN
Monthly return July 2022
2022. 08. 01
繁 EN
Notice of Annual General Meeting
2022. 07. 27
繁 简 EN
- Form of proxy for use at the 2022 annual general meeting to be held on wednesday, 7 september 2022 (or at any adjournment thereof) 繁 EN
- Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form 繁 EN
- Letter to registered shareholders who have selected the website version - notice of availability and change request form 繁 EN
- Letter to registered shareholders - publication of: (1) annual report 2021/22; (2) circular dated 28 july 2022 and the notice of annual general meeting; and (3) form of proxy and change request form 繁 EN
- Letter to non-registered shareholders - publication of: (1) annual report 2021/22; (2) circular dated 28 july 2022 and notice of annual general meeting and request form 繁 EN
Proposals for re-election of the retiring directors, general mandates to repurchase shares and to issue shares, proposed amendments to the existing articles of association and adoption of the new articles of association and notice of annual general meeting
2022. 07. 27
繁 简 EN
Change of address of Hong Kong branch share registrar and transfer office
2022. 07. 27
繁 简 EN
Final Dividend for the Year Ended 31 March 2022 and Closure of Register of Members
2022. 07. 14
繁 EN
Announcement of audited annual results for the year ended 31 March 2022
2022. 07. 14
繁 简 EN
Date of board meeting
2022. 07. 12
繁 简 EN
Monthly return June 2022
2022. 07. 04
繁 EN
Announcement of unaudited annual results for the year ended 31 March 2022
2022. 06. 29
繁 简 EN
Proposed adoption of new articles of association of the company
2022. 06. 29
繁 简 EN
Supplemental Announcement - Date of board meeting
2022. 06. 27
繁 简 EN
Date of board meeting
2022. 06. 15
繁 简 EN
Monthly return May 2022
2022. 06. 02
繁 EN
Monthly return April 2022
2022. 05. 03
繁 EN
Monthly return March 2022
2022. 04. 01
繁 EN
Monthly return February 2022
2022. 03. 01
繁 EN
Monthly return January 2022
2022. 02. 07
繁 EN
Monthly return Decemebr 2021
2022. 01. 03
繁 EN
Interim Report 2021
2021. 12. 15
Click here
- 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
Monthly return November 2021
2021. 12. 01
繁 EN
Interim Dividend for the Six Months Ended 30 September 2021
2021. 11. 23
繁 EN
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021. 11. 23
繁 EN
Notice of board meeting
2021. 11. 05
繁 简 EN
Monthly return October 2021
2021. 11. 01
繁 EN
Early termination of an existing continuing connected transaction
2021. 10. 29
繁 简 EN
Supplemental announcement in relation to the annual reports for the years ended 31 March 2020 and 31 March 2021
2021. 10. 28
繁 简 EN
Monthly return September 2021
2021. 10. 04
繁 EN
Poll results of the Annual General Meeting held on 8 September 2021
2021. 09. 08
繁 简 EN
Monthly return August 2021
2021. 09. 01
繁 EN
Monthly return July 2021
2021. 08. 02
繁 EN
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
Click here
- 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
