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Boer Power Holdings Limited — Investor Relations & Filings

Ticker · 1685 ISIN · KYG121611084 LEI · 529900EO2ZNZMHL6VQ78 HKEX Manufacturing
Open in API
Filings indexed 551 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1685

About Boer Power Holdings Limited

http://www.boerpower.com

Boer Power Holdings Limited is an investment holding company primarily engaged in the design, manufacture, and sale of electrical distribution equipment. The company specializes in providing one-stop services for high-end integrated power distribution systems and solutions. Its core offerings include integrated electrical distribution systems utilized across various sectors. Boer Power maintains a global operational footprint, with equipment running safely in over 100 countries and regions worldwide, alongside a comprehensive marketing and service network covering 31 provinces in China. The company emphasizes innovation, supported by two R&D centers in Wuxi and Spain, holding 153 patents, including 29 invention patents, and managing production across four bases in Wuxi, Yixing, Shanghai, and Spain.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing non-registered shareholders that the 2025 Annual Report, Circular, and Notice of Annual General Meeting have been published on the company’s and HKEX websites, and provides instructions for electronic dissemination and reply for printed copies. It does not contain the actual financials or AGM materials but merely announces their publication. Per the “Menu vs Meal” rule, this constitutes a Report Publication Announcement (RPA) rather than the reports themselves.
2026-04-15 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter informing shareholders of the publication of the 2025 Annual Report, Circular, AGM Notice and Proxy Form (“Current Corporate Communication”) on the company’s website and the HKEXnews site. It does not contain the report itself but announces its release and provides instructions for electronic dissemination and reply. This matches the definition of a Report Publication Announcement (RPA).
2026-04-15 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form sent to shareholders for voting at the upcoming Annual General Meeting. It solicits appointment of proxies and voting instructions for specific resolutions, fitting squarely within “Proxy Solicitation & Information Statement.” It is not the meeting materials themselves, nor a results announcement, but the proxy solicitation form.
2026-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the official Notice of Annual General Meeting for Boer Power Holdings Limited, detailing the date, time, venue, resolutions to be considered, proxy arrangements and other meeting logistics. This is not the full annual report or financial statements, nor an earnings release or dividend notice. It is the public call for and information on the AGM itself. Therefore it is classified as AGM Information.
2026-04-15 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing proposals for share issue and repurchase mandates, re-election of directors, and the formal Notice of the Annual General Meeting along with a proxy form. It is intended to solicit votes and provide information to shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-15 English

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