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Ernest Borel Holdings Limited — Investor Relations & Filings

Ticker · 1856 ISIN · KYG311691086 HKEX Manufacturing
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Filings indexed 450 across all filing types
Latest filing 2026-05-22 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1856

About Ernest Borel Holdings Limited

http://www.ernestborel.ch

Ernest Borel Holdings Limited is an investment holding company specializing in the design, manufacture, marketing, and sale of Swiss-made premium timepieces. The brand, established in Neuchâtel, Switzerland, in 1856, maintains a reputation for craftsmanship, elegance, and quality, blending traditional horology with innovation. The company offers a range of mechanical and quartz watches across various collections, including the romantic Heartful series, the commemorative Heritage line, and the rugged, precision-focused Sage collection, which features advanced waterproof technology. Ernest Borel's philosophy centers on "Love in the Moment," and the brand has historically focused on export markets outside Europe.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement Classification · 94% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s corporate communications (a circular and proxy form for the upcoming AGM) have been published on its website and explaining how to request printed copies. It does not contain the substantive circular, proxy form, or financial data itself, but rather announces the availability of those documents. Under the “menu vs meal” rule and the definition of Report Publication Announcement (RPA), this is an announcement regarding the publication of company reports.
2026-05-22 English
Notification Letter to Shareholder and Reply Form
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders dated May 22, 2026, informing them that the Company’s corporate communications (a circular and proxy form) have been published on the Company’s and exchange’s websites, and offering instructions for printed copies. It does not contain any substantive financial data, earnings figures, or regulatory filings itself but merely announces the availability of materials. This matches the definition of a Report Publication Announcement (RPA).
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice of the company’s Annual General Meeting, setting out the date, venue, resolutions to be voted on, and proxy arrangements. This falls under materials sent to shareholders to provide information and request their votes at a meeting, matching our "Proxy Solicitation & Information Statement (PSI)" category rather than an AGM presentation or a full annual report.
2026-05-22 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements on resolutions (general mandates to issue/buy-back shares, re-election of directors, auditor appointment), and proxy forms, which matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-05-22 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 23 June 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the Annual General Meeting detailing instructions for appointing a proxy and voting on resolutions. It is sent to shareholders to solicit votes and provide meeting information, rather than being the AGM presentation itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Ernest Borel Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorizations related to securities issued or treasury shares sold or transferred during the month. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS). The document length (7793 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or a full financial report.
2026-05-04 English

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