Bonny International Holdings Limited

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2024

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Dec 02 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Nov 04 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Oct 03 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Sep 30 2024 INSIDE INFORMATION - DISCHARGE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Sep 13 2024 Notification Letter and Request Form to Non-registered Shareholder
Sep 13 2024 Notification Letter and Reply Form to Registered Shareholder
Sep 10 2024 Next Day Disclosure Return
Sep 09 2024 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE; AND CHANGE IN BOARD LOT SIZE
Sep 03 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Aug 19 2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Aug 16 2024 Documents on Display
Aug 06 2024 POSITIVE PROFIT ALERT
Aug 02 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Jul 12 2024 DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) CHANGE IN BOARD LOT SIZE
Jul 12 2024 NOTICE OF BOARD MEETING
Jul 02 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Jun 19 2024 (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) CHANGE IN BOARD LOT SIZE
Jun 03 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
May 30 2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
May 03 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Apr 26 2024 Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholders
Apr 26 2024 Notification Letter and Reply Form to Registered Shareholder
Apr 26 2024 NOTICE OF ANNUAL GENERAL MEETING
Apr 26 2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024
Apr 26 2024 (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 02 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Mar 28 2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 15 2024 PROFIT WARNING
Mar 14 2024 Date of Board Meeting
Mar 01 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Feb 01 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Jan 15 2024 INSIDE INFORMATION - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Jan 02 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

Dec 04 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Nov 02 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Oct 03 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Sep 04 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Aug 29 2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Aug 14 2023 NOTICE OF BOARD MEETING
Aug 11 2023 WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Aug 07 2023 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Aug 01 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Jul 03 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Jun 28 2023 CONTINUING CONNECTED TRANSACTION - FRAMEWORK PURCHASING AGREEMENT
Jun 20 2023 UPDATE ON LITIGATION
Jun 05 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
May 31 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
May 04 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Apr 25 2023 NOTICE OF ANNUAL GENERAL MEETING
Apr 25 2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023
Apr 25 2023 (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 03 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Mar 29 2023 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Mar 14 2023 PROFIT WARNING
Mar 14 2023 Date of Board Meeting
Mar 01 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Feb 02 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Jan 03 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

Dec 01 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Nov 22 2022 Terms of Reference of the Remuneration Committee
Nov 01 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Oct 05 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Sep 05 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Aug 29 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Aug 29 2022 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Aug 17 2022 NOTICE OF BOARD MEETING
Aug 05 2022 PROFIT WARNING
Aug 01 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Jul 05 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Jun 30 2022 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Jun 30 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Jun 30 2022 (1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Jun 02 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
May 03 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Apr 29 2022 NOTICE OF ANNUAL GENERAL MEETING
Apr 29 2022 FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022
Apr 29 2022 (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 14 2022 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Apr 06 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Mar 31 2022 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Mar 21 2022 NOTICE OF BOARD MEETING
Mar 15 2022 COMPLETION OF DIRECTOR TRAINING
Mar 10 2022 Profit Warning
Mar 02 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Mar 01 2022 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Feb 04 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Jan 03 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Dec 17 2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Dec 17 2021 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Dec 16 2021 Exchange's Disciplinary Action against Bonny International Holding Limited (Stock Code: 1906) and two Directors
Dec 02 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Nov 30 2021 FURTHER CHANGE IN USE OF PROCEEDS
Nov 01 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Oct 05 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Sep 20 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Sep 17 2021 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Sep 01 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Aug 31 2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Aug 18 2021 NOTICE OF BOARD MEETING
Aug 16 2021 PROFIT WARNING
Aug 03 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Jul 02 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Jun 30 2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Jun 01 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
May 04 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
May 03 2021 REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2021
May 03 2021 CLARIFICATION ANNOUNCEMENT
Apr 27 2021 NOTICE OF ANNUAL GENERAL MEETING
Apr 27 2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2021
Apr 27 2021 (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 16 2021 VOLUNTARY ANNOUNCEMENT CHANGES IN POLICY ON CONNECTED TRANSACTIONS
Apr 01 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Mar 31 2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Mar 28 2021 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF LAND AND BUILDINGS THEREON
Mar 19 2021 NOTICE OF BOARD MEETING
Mar 17 2021 POSITIVE PROFIT ALERT
Mar 08 2021 CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC
Mar 01 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Feb 26 2021 FURTHER DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Feb 05 2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Feb 05 2021 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Feb 01 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Jan 22 2021 DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Jan 13 2021 INSIDE INFORMATION LITIGATION
Jan 05 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Dec 31 2020 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF LAND AND BUILDINGS THEREON
Dec 03 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Nov 18 2020 VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Nov 03 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Nov 02 2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Nov 02 2020 Resignation of Non-Executive Director and Appointment of Non-Executive Director
Oct 06 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Sep 02 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Aug 31 2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Aug 18 2020 NOTICE OF BOARD MEETING
Aug 13 2020 POSITIVE PROFIT ALERT
Aug 07 2020 SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Aug 03 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Jul 03 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Jun 30 2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jun 30 2020 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Jun 30 2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Jun 18 2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jun 18 2020 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Jun 01 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
May 29 2020 CHANGE IN USE OF PROCEEDS
May 14 2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2020
May 14 2020 NOTICE OF ANNUAL GENERAL MEETING
May 14 2020 (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
May 11 2020 EXCEEDING OF 2019 AND 2020 ANNUAL CAPS
May 05 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Apr 27 2020 DELAY IN PUBLICATION AND DESPATCH OF THE 2019 ANNUAL REPORT
Apr 02 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Mar 31 2020 ANNOUNCEMENT OF ANNUAL RESULTS FOR YEAR ENDED 31 DECEMBER 2019
Mar 19 2020 NOTICE OF BOARD MEETING
Mar 17 2020 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - FACIAL MASKS
Mar 02 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Feb 28 2020 PROFIT WARNING
Feb 18 2020 VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATION
Feb 05 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Jan 06 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Dec 04 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Nov 06 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Oct 08 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Sep 03 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Aug 28 2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Aug 27 2019 PROFIT WARNING
Aug 15 2019 NOTICE OF BOARD MEETING
Aug 02 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Jul 03 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Jul 02 2019 RESIGNATION OF JOINT COMPANY SECRETARY
Jun 03 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
May 24 2019 VOLUNTARY ANNOUNCEMENT ALLOCATION OF UNUTILISED IPO PROCEEDS
May 17 2019 END OF STABILIZATION PERIOD, STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
May 06 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Apr 25 2019 List of Directors and their Roles and Functions
Apr 25 2019 Terms of Reference of the Nomination Committee
Apr 25 2019 Terms of Reference of the Remuneration Committee
Apr 25 2019 Terms of Reference of the Audit Committee
Apr 25 2019 Amended and Restated Memorandum and Articles of Association
Apr 25 2019 Announcement of Offer Price and Allotment Results
Apr 12 2019 Green Application Form
Apr 12 2019 Yellow Application Form
Apr 12 2019 White Application Form
Apr 12 2019 Global Offering