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Year archive

Boer Power Holdings Limited — 2025 filings

All 31 regulatory filings released by Boer Power Holdings Limited (1685) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2025-12-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-10-31 English
CONNECTED TRANSACTION SALE OF EQUIPMENT AND PARTS
Regulatory Filings
2025-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-09-30 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-05 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-05 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-11 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-11 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-11 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-11 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-11 English
Annual Report 2024
Annual Report FY 2024
2025-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-03-31 English
Special final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-24 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English