Bonny International Holding Limited (Bonny Hldg) announced a postponement in issuing its shareholder circular related to the very substantial and connected transaction involving the full disposal of Hongkong Bonny Limited.
Originally scheduled for despatch by 27 April 2026, the circular—which will include detailed information on the disposal, a lease agreement, independent board and financial adviser letters, valuation reports, and the notice of an extraordinary general meeting—will now be sent on or before 8 May 2026. The company cited the need for additional time to finalise certain information as the reason for the delay.
The board currently comprises two executive directors (Jin Guojun and Zhao Hui), two non-executive directors (Gong Lijin and Huang Jingyi), and three independent non-executive directors (Chan Yin Tsung, Chow Chi Hang Tony, and Wei Zhongzhe). The announcement was authorised by Chairman Jin Guojun and dated 27 April 2026.