General mandates to repurchase shares, issue shares and sell or transfer treasury shares, extension of general mandate to issue shares, re-election of retiring directors, re-appointment of auditor, and notice of annual general meeting
Filed with HKEX · Stock code 653 ·
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View original source (HKEXnews)Bonjour Holdings Limited on 6ix
Earlier from Bonjour
- Annual Report 2025/26
- Completion of issue of new shares under general mandate
- Next Day Disclosure Return
- Clarification announcement in relation to the proposed issue of new shares under general mandate
- Proposed issue of new shares under general mandate
Later from Bonjour
- Notice of annual general meeting
- Form of proxy for annual general meeting (the ''meeting'') (or any adjournment thereof)
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Environmental, Social and Governance Report 2025/26
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