Investors
Announcements (Before 2018)
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
Monthly Return November 2014
02. 12. 2014
繁 EN
Announcement Of Interim Results For The Six Months Ended 30 September 2014
25. 11. 2014
繁 简 EN
Notice of Board Meeting
10. 11. 2014
繁 简 EN
Monthly Return October 2014
03. 11. 2014
繁 EN
Monthly Return September 2014
03. 10. 2014
繁 EN
Poll results of the Annual General Meeting held on 12 September 2014
12. 09. 2014
繁 简 EN
Monthly Return August 2014
01. 09. 2014
繁 EN
Monthly Return July 2014
01. 08. 2014
繁 EN
Form of Proxy for use at the 2014 Annual General Meeting
28. 07. 2014
繁 简 EN
Notice of Annual General Meeting
28. 07. 2014
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
28. 07. 2014
繁 简 EN
Monthly Return June 2014
03. 07. 2014
繁 EN
Announcement of Annual Results for the year ended 31 March 2014
22. 06. 2014
繁 简 EN
Profit Warning
11. 06. 2014
繁 简 EN
Notice of Board Meeting
10. 06. 2014
繁 简 EN
Monthly Return May 2014
03. 06. 2014
繁 EN
Monthly Return April 2014
02. 05. 2014
繁 EN
Monthly Return March 2014
01. 04. 2014
繁 EN
Change of address of Hong Kong Branch Share
18. 03. 2014
繁 简 EN
Monthly Return February 2014
03. 03. 2014
繁 EN
Monthly Return January 2014
05. 02. 2014
繁 EN
Monthly Return December 2013
02. 01. 2014
繁 EN
Monthly Return November 2013
02. 12. 2013
繁 EN
Announcement of Interim results for the six months ended 30 September 2013
18. 11. 2013
繁 EN
Notice of Board Meeting
04. 11. 2013
繁 简 EN
Monthly Return October 2013
01. 11. 2013
繁 EN
Monthly Return September 2013
03. 10. 2013
繁 EN
Appointment of chief financial officer and change of company secretary and authorised representative
25. 09. 2013
繁 简 EN
Results of AGM 2013
11. 09. 2013
繁 简 EN
Monthly Return August 2013
04. 09. 2013
繁 EN
Continuing connected transaction
21. 08. 2013
繁 简 EN
Monthly Return July 2013
01. 08. 2013
繁 EN
Form of Proxy for use at the 2013 Annual General Meeting
23. 07. 2013
繁 EN
Notice of Annual General Meeting
23. 07. 2013
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.
23. 07. 2013
繁 EN
Monthly Return June 2013
03. 07. 2013
繁 EN
Announcement of annual results for the year ended 31 March 2013
25. 06. 2013
繁 简 EN
Notice of Board Meeting
05. 06. 2013
繁 简 EN
Monthly Return May 2013
04. 06. 2013
繁 EN
Monthly Return April 2013
02. 05. 2013
繁 EN
Monthly Return March 2013
02. 04. 2013
繁 EN
Monthly Return February 2013
01. 03. 2013
繁 EN
Monthly Return January 2013
01. 02. 2013
繁 EN
Poll results of the Annual General Meeting held on 24 January 2013
24. 01. 2013
繁 简 EN
List of Directors and their Roles and Functions
24. 01. 2013
繁 简 EN
Retirement of Director
24. 01. 2013
繁 简 EN
Monthly Return December 2012
02. 01. 2013
繁 EN
Change of Principal Share Registrar and Transfer agent in the Cayman Islands
28. 12. 2012
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.
20. 12. 2012
繁 简 EN
Notice of Annual General Meeting
20. 12. 2012
繁 简 EN
Form of Proxy for use at the 2012 Annual General Meeting
20. 12. 2012
繁 简 EN
Continuing Connected Transaction
19. 12. 2012
繁 简 EN
Resumption of trading in the shares of the Company
17. 12. 2012
繁 简 EN
Announcement of interim results For the six months ended 30 september 2012
17. 12. 2012
繁 简 EN
Notice of Board Meeting
05. 12. 2012
繁 简 EN
Monthly Return November 2012
03. 12. 2012
繁 EN
Book Closure Period
28. 11. 2012
繁 简 EN
Updates on Suspension of Trading In the shares of the Company
26. 11. 2012
繁 简 EN
Announcement of Annual Results For the year ended 31 march 2012
26. 11. 2012
繁 简 EN
Continuing Connected Transaction
26. 11. 2012
繁 简 EN
Notice of Board Meeting
12. 11. 2012
繁 简 EN
Monthly Return October 2012
01. 11. 2012
繁 EN
Monthly Return September 2012
03. 10. 2012
繁 EN
Monthly Return August 2012
06. 09. 2012
繁 EN
Change of Book Closure Period
05. 09. 2012
繁 简 EN
Delay in Results Announcement and Delay in Despatch of Annual Report and
Postponement of Annual General Metting
07. 08. 2012
繁 简 EN
Monthly Return July 2012
01. 08. 2012
繁 EN
Appointment of the Company’s Auditors
19. 07. 2012
繁 简 EN
Monthly Return June 2012
05. 07. 2012
繁 EN
Resignation of The Company's Auditors
04. 07. 2012
繁 简 EN
Amended Announcement of Annual Results for The Year Ended 31 March 2012 & Suspension of Trading
29. 06. 2012
繁 简 EN
Announcement of Annual Results
for the year ended 31 March 2012
24. 06. 2012
繁 简 EN
List of Directors and their Roles and Functions
21. 06. 2012
繁 简 EN
Appointment of Deputy Managing Director and appointment of Executive Director & Vice Chairman
21. 06. 2012
繁 简 EN
Notice of Board Meeting
12. 06. 2012
繁 简 EN
Monthly Return May 2012
01. 06. 2012
繁 EN
Monthly Return April 2012
03. 05. 2012
繁 EN
Monthly Return March 2012
03. 04. 2012
繁 EN
List of Directors and their Roles and Functions
28. 03. 2012
繁 简 EN
Nomination Committee - Terms of Reference
28. 03. 2012
繁 简 EN
Remuneration Committee - Terms of Reference
28. 03. 2012
繁 简 EN
Audit Committee - Terms of Reference
28. 03. 2012
繁 简 EN
Continuing Connected Transation Renewal Of Tenancy Agreement
13. 03. 2012
繁 简 EN
Monthly Return February 2012
01. 03. 2012
繁 EN
Monthly Return January 2012
01. 02. 2012
繁 EN
Monthly Return December 2011
03. 01. 2012
繁 EN
Monthly Return November 2011
01. 12. 2011
繁 EN
Announcement of interim results For the six months ended 30 september 2011
23. 11. 2011
繁 简 EN
Notice of Board Meeting
11. 11. 2011
繁 简 EN
Monthly Return October 2011
02. 11. 2011
繁 EN
Monthly Return September 2011
03. 10. 2011
繁 EN
Retirement of director
16. 09. 2011
繁 简 EN
Poll results of the Annual General Meeting
16. 09. 2011
繁 简 EN
Monthly Return August 2011
01. 09. 2011
繁 EN
Monthly Return July 2011
01. 08. 2011
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.
15. 07. 2011
繁 简 EN
Notice of Annual General Meeting
15. 07. 2011
繁 简 EN
Form of Proxy for use at the 2011 Annual General Meeting
15. 07. 2011
繁 EN
Monthly Return June 2011
05. 07. 2011
繁 EN
Announcement of Annual Results
for the year ended 31 March 2011
24. 06. 2011
繁 简 EN
Notice of Board Meeting
14. 06. 2011
繁 简 EN
Monthly Return May 2011
03. 06. 2011
繁 EN
Monthly Return April 2011
03. 05. 2011
繁 EN
Monthly Return March 2011
01. 04. 2011
繁 EN
Settlement of Contingent Liability
30. 03. 2011
繁 简 EN
Monthly Return February 2011
01. 03. 2011
繁 EN
Monthly Return January 2011
02. 02. 2011
繁 EN
Change of Auditors
27. 01. 2011
繁 简 EN
Offer of Share Options
27. 01. 2011
繁 简 EN
Monthly Return December 2010
03. 01. 2011
繁 EN
Monthly Return November 2010
03. 12. 2010
繁 EN
Interim Result Announcement 2010
29. 11. 2010
繁 简 EN
Notice of Board Meeting
17. 11. 2010
繁 简 EN
Monthly Return October 2010
02. 11. 2010
繁 EN
Monthly Return September 2010
04. 10. 2010
繁 EN
Next Day Disclosure Return
22. 09. 2010
繁 EN
Poll Results of The Extraordinary General Meeting Held on 9 September 2010 And Adoption of Share Option Scheme
09. 09. 2010
繁 简 EN
Poll Results of The Annual General Meeting Held on 9 Sep 2010
09. 09. 2010
繁 简 EN
Monthly Return August 2010
03. 09. 2010
繁 EN
Monthly Return July 2010
02. 08. 2010
繁 EN
Notice of extraordinary general meeting
29. 07. 2010
繁 简 EN
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 9 September 2010 at 10:30 a.m. (and at any adjournment thereof)
29. 07. 2010
繁 EN
Proposals involving adoption of the share option scheme and notice of extraordinary general meeting
29. 07. 2010
繁 简 EN
Form of Proxy for use at the 2010 Annual General Meeting to be held on Thursday, 9 September 2010
29. 07. 2010
繁 EN
Notice of annual general meeting
29. 07. 2010
繁 简 EN
Proposals for bonus issue of shares, re-election of directors, general mandates to repurchase shares and to issue shares, and notice of annual general meeting.
29. 07. 2010
繁 简 EN
Monthly Return June 2010
05. 07. 2010
繁 EN
Announcement of Annual Results for the year ended 31 March 2010
11. 06. 2010
繁 简 EN
Monthly Return May 2010
02. 06. 2010
繁 EN
Notice of Board Meeting
01. 06. 2010
繁 简 EN
Monthly Return April 2010
04. 05. 2010
繁 EN
Special Interim Dividend and Closure of Register of Members.
22. 04. 2010
繁 简 EN
Notice of Board Meeting
12. 04. 2010
繁 简 EN
Monthly Return March 2010
07. 04. 2010
繁 EN
Poll Results of Extraordinary General Meeting
08. 03. 2010
繁 EN
Monthly Return February 2010
03. 03. 2010
繁 EN
Form of Proxy for use at the Extraordinary General Meeting
10. 02. 2010
繁 简 EN
Discloseable and Connected Transaction
10. 02. 2010
繁 简 EN
Notice of Extraordinary General Meeting
10. 02. 2010
繁 EN
Monthly Return January 2010
01. 02. 2010
繁 EN
Discloseable and Connected Transaction
21. 01. 2010
繁 EN
Monthly Return December 2009
04. 01. 2010
繁 EN
Interim Result
Announcement 2009
10. 12. 2009
繁 简 EN
Monthly Return November 2009
01. 12. 2009
繁 EN
Notice of Board Meeting
27. 11. 2009
繁 EN
Monthly Return October 2009
02. 11. 2009
繁 EN
Monthly Return September 2009
02. 10. 2009
繁 EN
Poll Results Of Annual General Meeting Held On 9 September 2009
09. 09. 2009
繁 EN
Monthly Return August 2009
01. 09. 2009
繁 EN
Monthly Return July 2009
03. 08. 2009
繁 EN
Monthly Return June 2009
02. 07. 2009
繁 EN
Notice of Annual General Meeting 2009
18. 06. 2009
繁 EN
Proposals For Re-Election Of Directors, General Mandates To Repurchase Shares And To Issue Shares And Notice Of Annual General Meeting
18. 06. 2009
繁 EN
Form of Proxy for use at the 2009 AGM
18. 06. 2009
繁 EN
Announcement of Annual Result
For the year ended 31 March 2009
03. 06. 2009
繁 EN
Monthly Return May 2009
02. 06. 2009
繁 EN
Notice of Board Meeting
held on Wednesday, 3 June 2009
19. 05. 2009
繁 EN
Monthly Return April 2009
04. 05. 2009
繁 EN
Monthly Return March 2009
01. 04. 2009
繁 EN
Announcement Continuing Connected Transaction Supplemental Agreement To The Tenancy Agreement
12. 03. 2009
繁 EN
Monthly Return February 2009
02. 03. 2009
繁 EN
Monthly Return January 2009
03. 02. 2009
繁 EN
Interim Result
Announcement 2008
05. 12. 2008
繁 EN
Notice of Board Meeting
held on
Friday, 5 December 2008
18. 11. 2008
繁 EN
Appointment of Executive Director
09. 09. 2008
繁 EN
Retirement of Director,
Change in Authorized Representative,
Agent for Service of Process in Hong Kong
08. 09. 2008
繁 EN
Proposals for Bonus Issue of Shares,
Re-election of Directors,
General Mandates to Repurchase Shares
20. 06. 2008
繁 EN
Notice of Annual General Meeting 2008
20. 06. 2008
繁 EN
Form of Proxy for use at the 2008 AGM
20. 06. 2008
繁 EN
Announcement of Annual Result
For the year ended 31 March 2008
03. 06. 2008
繁 EN
Notice of Board Meeting
held on
Thuesday, 3 June 2008
20. 05. 2008
繁 EN
Voting result at the extraordinary general meeting held on 25 February 2008
25. 02. 2008
繁 EN
Form of Proxy for use at the EGM to be held on Thursday, 28 February 2008 at 10:30a.m.
31. 01. 2008
繁 EN
Notice of EGM
31. 01. 2008
繁 EN
Proposed bonus issue of up to 10 million new ordinary shares of HK$0.1 each in the Company ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) bonus share for every twenty (20) existing ordinary shares of HK$0.1 each in the Company
31. 01. 2008
繁 EN
Notice of EGM will be held on Monday, 25 February 2008 at 10:00 a.m. at Plaza IV, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai
22. 01. 2008
繁 EN
Form of Proxy for use at the EGM
22. 01. 2008
繁 EN
Discloseable Transaction and Connected Transaction Circular on acquisition of property
22. 01. 2008
繁 EN
Announcement on acquisition of the Property
22. 01. 2008
繁 EN
Announcement and Resumption of the Trading
21. 01. 2008
繁 EN
Suspension of Trading
18. 01. 2008
繁 EN
Proposed Bonus issue of shares.
17. 01. 2008
繁 EN
Announcement on disclosable transaction and connected transaction acquisition of property.
02. 01. 2008
繁 EN
Clarification Announcement on closure of register of members for Interim Dividend and Bonus Share.
11. 12. 2007
繁 EN
Interim Result
Announcement 2007
10. 12. 2007
繁 EN
Notice of Board Meeting
19. 11. 2007
繁 EN
Appointment of Executive Director
04. 10. 2007
繁 EN
Dissolution of The Tse's Family Trust and Distribution of the shares of E. Bon Holdings Limited to all the beneficiaries of The Tse's Family Trust
28. 09. 2007
繁 EN
Announcement Retirement of Director & Appointment of Auditors
13. 09. 2007
繁 EN
Notice of Annual General Meeting
26. 06. 2007
繁 EN
Proxy Form 2007
26. 06. 2007
繁 EN
Circular - Proposals involving re-election of Directors, General Mandates to repurchase shares and to issue shares
26. 06. 2007
繁 简 EN
Annual Result Announcement 2007
06. 06. 2007
繁 简 EN
Changes in Directorship Announcement
29. 03. 2007
繁 EN
Interim Result Announcement 2006
22. 11. 2006
繁 EN
Change of Registered Address in Cayman Islands
27. 10. 2006
繁 EN
Continuing connected transaction renewal of tenancy agreements
13. 07. 2006
繁 EN
Notice of AGM
05. 07. 2006
繁 EN
A Special Interim Dividend
03. 07. 2006
繁 EN
Annual Result Announcement 2006
15. 06. 2006
繁 EN
Shares Announcement
09. 05. 2006
繁 EN
Interim Result Announcement 2005
28. 11. 2005
繁 EN
Notice of AGM
26. 07. 2005
繁 EN
Annual Result Announcement 2005
15. 07. 2005
繁 EN
Auditors Announcement
18. 03. 2005
繁 EN
Interim Result Announcement 2004
24. 11. 2004
繁 EN
Announcement
28. 09. 2004
繁 EN
Notice of AGM
28. 07. 2004
繁 EN
Annual Result Announcement 2004
13. 07. 2004
繁 EN
Announcement
13. 07. 2004
繁 EN
Interim Result Announcement 2003
03. 12. 2003
繁 EN
Annual Result Announcement 2003
17. 07. 2003
繁 EN
Interim Result Announcement 2002
17. 12. 2002
繁 EN
Announcement
28. 08. 2002
繁 EN
Announcement
05. 08. 2002
繁 EN
Annual Result Announcement 2002
19. 07. 2002
繁 EN
Announcement
14. 01. 2002
繁 EN
Interim Result Announcement 2001
13. 12. 2000
繁 EN
