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Year archive

Boer Power Holdings Limited — 2021 filings

All 32 regulatory filings released by Boer Power Holdings Limited (1685) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
CONTINUING CONNECTED TRANSACTION - SALES FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-13 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-09-06 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-09-06 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF EQUITY INTEREST IN SUBSIDIARIES
Regulatory Filings
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-06-30 English
ADOPTION OF NEW SHARE AWARD SCHEME
Share Issue/Capital Change
2021-06-17 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-04-21 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
Annual Report 2020
Annual Report FY 2020
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
List of Directors and their Role and Function
Board/Management Information
2021-01-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-08 English