Bonjour Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 653 · · 4 pages · English
Summary by 6ix AI
Bonjour Holdings Limited has issued a notice for its upcoming annual general meeting, detailing the agenda and resolutions to be discussed. The meeting is scheduled to take place at Bonjour Tower in Tsuen Wan, Hong Kong, with several key resolutions including the adoption of financial statements and the re-election of directors. Shareholders will also vote on the authority for directors to allot shares and purchase the company's own shares during a specified period. The notice includes important details regarding proxy voting and the closure of the register of members prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bonjour Holdings Limited on 6ix
Story so far
Earlier from Bonjour
- 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
- 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
Later from Bonjour
- 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
- Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2026)
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