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Year archive

Ernest Borel Holdings Limited — 2016 filings

All 39 regulatory filings released by Ernest Borel Holdings Limited (1856) in 2016, sourced directly from the official regulator.

39 Filings
2016 Period
2016 filings (39)
Filing Released Lang
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2016-12-30 English
PROFIT WARNING
Regulatory Filings
2016-12-23 English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Capital/Financing Update
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 (Revised)
Share Issue/Capital Change
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 (Revised)
Capital/Financing Update
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-06 English
CHANGE OF DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD, CHANGE OF COMPOSITION OF BOARD COMMITTEES, CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Capital/Financing Update
2016-10-05 English
2016 Interim Report
Interim / Quarterly Report
2016-09-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG
Regulatory Filings
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 (Revised)
Capital/Financing Update
2016-09-02 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2016-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Capital/Financing Update
2016-07-05 English
INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2016-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-02 English
COMPLETION OF TRANSFER OF SHARES
Regulatory Filings
2016-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Regulatory Filings
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
PROXY FORM
AGM Information
2016-04-27 English
PROPOSALS FOR GRANT OF THE ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
ANNUAL REPORT 2015
Annual Report
2016-04-27 English
DISPOSAL OF SHARES BY SINGLE LARGEST SHAREHOLDER
Major Shareholding Notification
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Capital/Financing Update
2016-04-07 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-04-01 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Major Shareholding Notification
2016-03-02 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2016-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Regulatory Filings
2016-01-04 English