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Year archive

Boer Power Holdings Limited — 2016 filings

All 33 regulatory filings released by Boer Power Holdings Limited (1685) in 2016, sourced directly from the official regulator.

33 Filings
2016 Period
2016 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-11-30 English
BUSINESS UPDATES AND EXECUTION OF SOME AGREEMENTS
Regulatory Filings
2016-11-10 English
VOLUNTARY ANNOUNCEMENT (I) STRATEGIC COOPERATION AGREEMENT WITH SHANGHAI GALAXY (II) POTENTIAL DISPOSAL OF 80.1% EQUITY INTEREST IN GANNAN LONGYANG
Capital/Financing Update
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-09-30 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-16 English
List of Directors and their Role and Function
Board/Management Information
2016-08-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-05-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 AND (2) THE SHAREHOLDERS LOAN
Regulatory Filings
2016-05-27 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-26 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
Annual Report 2015
Annual Report FY 2015
2016-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-06 English
INSIDE INFORMATION IN RELATION TO A SHAREHOLDERS LOAN
Capital/Financing Update
2016-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-16 English
CONNECTED TRANSACTION SALE OF PARTS AND COMPONENTS FOR THE PRODUCTION OF INTELLIGENT HOUSEHOLD EQUIPMENT
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND AUDIT COMMITTEE&#x3b; AND (2) RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-02-05 English
List of Directors and their Role and Function
Board/Management Information
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Major Shareholding Notification
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Major Shareholding Notification
2016-01-04 English