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Year archive

Boer Power Holdings Limited — 2017 filings

All 26 regulatory filings released by Boer Power Holdings Limited (1685) in 2017, sourced directly from the official regulator.

26 Filings
2017 Period
2017 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-07-31 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-06-30 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
Annual Report 2016
Annual Report FY 2016
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-29 English
PROFIT WARNING
Earnings Release FY 2016
2017-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
PROFIT WARNING AND BUSINESS UPDATES
Capital/Financing Update
2017-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English