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Year archive

Boer Power Holdings Limited — 2013 filings

All 34 regulatory filings released by Boer Power Holdings Limited (1685) in 2013, sourced directly from the official regulator.

34 Filings
2013 Period
2013 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Share Issue/Capital Change
2013-12-02 English
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2013-11-01 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDED SHARES PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2013-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Capital/Financing Update
2013-10-31 English
ANNOUNCEMENT EMPLOYEE UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2013-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Share Issue/Capital Change
2013-09-30 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-17 English
CLARIFICATION ANNOUNCEMENT VOTING RIGHTS OF THE TRUSTEE UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2013-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-02 English
Revised Terms of Reference - Nomination Committee
Governance Information
2013-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-07-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Regulatory Filings
2013-07-02 English
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2013-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
Regulatory Filings
2013-05-31 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-30 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2013-05-29 English
DISCLOSEABLE TRANSACTION FURTHER INVESTMENT IN THE COLLECTIVE FINANCE PLAN
Capital/Financing Update
2013-05-15 English
DISCLOSEABLE TRANSACTION INVESTMENTS IN THE COLLECTIVE FINANCE PLAN
Capital/Financing Update
2013-05-14 English
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2013-05-14 English
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2013-05-09 English
CONNECTED TRANSACTION AND SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Capital/Financing Update
2013-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
Share Issue/Capital Change
2013-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-23 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2013-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-23 English
Annual Report 2012
Annual Report FY 2012
2013-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Regulatory Filings
2013-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings
2013-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Regulatory Filings
2013-01-31 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012
Regulatory Filings
2013-01-03 English