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Boer Power Holdings Limited — Investor Relations & Filings

Ticker · 1685 ISIN · KYG121611084 LEI · 529900EO2ZNZMHL6VQ78 HKEX Manufacturing
Open in API
Filings indexed 551 across all filing types
Latest filing 2025-05-30 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 1685

About Boer Power Holdings Limited

http://www.boerpower.com

Boer Power Holdings Limited is an investment holding company primarily engaged in the design, manufacture, and sale of electrical distribution equipment. The company specializes in providing one-stop services for high-end integrated power distribution systems and solutions. Its core offerings include integrated electrical distribution systems utilized across various sectors. Boer Power maintains a global operational footprint, with equipment running safely in over 100 countries and regions worldwide, alongside a comprehensive marketing and service network covering 31 provinces in China. The company emphasizes innovation, supported by two R&D centers in Wuxi and Spain, holding 153 patents, including 29 invention patents, and managing production across four bases in Wuxi, Yixing, Shanghai, and Spain.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of resolutions proposed at the Annual General Meeting held on 30 May 2025. It lists vote counts for each ordinary resolution and declares that all resolutions were duly passed. This type of document is a Declaration of Voting Results & Voting Rights Announcement. Hence, it matches code DVA.
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return filed under HKEX Chapter 19B listing rules, detailing movements in share capital and issued shares rather than announcing an earnings result, management change, dividend, or specific share issuance. It is a regulatory compliance submission to the exchange, fitting the general Regulatory Filings category (RNS) rather than a report like a 10-K or a specialized announcement such as a dividend or M&A.
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is titled “2024 Environmental, Social and Governance Report” and contains detailed disclosures on ESG reporting scope, environmental performance (emissions, greenhouse gas data), social and governance topics. It is not a brief announcement or part of an annual financial report, but a standalone sustainability report. This clearly matches the definition of an Environmental & Social Information report (ESG).
2025-04-11 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2024 Annual Report, Circular and Notice of Annual General Meeting have been published electronically and providing instructions on how to access or request printed copies. It does not contain the report itself but merely announces its publication and availability. According to the “Menu vs Meal” rule, this is a report publication announcement rather than the Annual Report or other substantive filing.
2025-04-11 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them of the publication of the Company’s 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form, and providing details on accessing these materials electronically. It does not contain the full Annual Report or other substantive report content but simply announces and links to their release. This matches the definition of a Report Publication Announcement (RPA).
2025-04-11 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, containing resolutions and voting instructions sent to shareholders in advance of the meeting. This fits the definition of proxy solicitation materials rather than AGM presentations, financial reports, or voting results. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2025-04-11 English

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