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Year archive

Boer Power Holdings Limited — 2020 filings

All 37 regulatory filings released by Boer Power Holdings Limited (1685) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2020-12-31 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-09-30 English
LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-09-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-08 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-09-08 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-12 English
CONTINUING CONNECTED TRANSACTIONS (i) PURCHASE FRAMEWORK AGREEMENT AND (ii) PROCESSING SUBCONTRACTING FRAMEWORK AGREEMENT
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-07-31 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-15 English
List of Directors and their Role and Function
Board/Management Information
2020-07-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE&#x3b; AND COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.21 AND 3.25 OF T
Board/Management Information
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020.
Share Issue/Capital Change
2020-07-02 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE, THE CHAIRMAN OF THE NOMINATION COMMITTEE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2020-06-08 English
List of Directors and their Role and Function
Board/Management Information
2020-06-05 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020.
Regulatory Filings
2020-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-25 English
PROFIT ALERT
Capital/Financing Update
2020-03-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-13 English
VOLUNTARY ANNOUNCEMENT - POTENTIAL IMPACT OF THE OUTBREAK OF COVID-19 ON BUSINESS OPERATIONS
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English