Year archive

Ernest Borel Holdings Limited — 2017 filings

All 43 regulatory filings released by Ernest Borel Holdings Limited (1856) in 2017, sourced directly from the official regulator.

43 Filings

2017 Period

2017 filings (43)

Filing	Released	Lang
DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED Report Publication Announcement	2017-12-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2017-12-22	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-12-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Major Shareholding Notification	2017-12-05	English
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED Regulatory Filings	2017-11-30	English
CHANGE OF AUDITOR Regulatory Filings	2017-11-24	English
FURTHER EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION Regulatory Filings	2017-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-27	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (2) COMPLIANCE WITH RULE 3.10(1), RULE 3.10A, RULE 3.21 AND RULE 3.25 OF THE LISTING R Board/Management Information	2017-10-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Share Issue/Capital Change	2017-10-03	English
2017 INTERIM REPORT Regulatory Filings	2017-09-28	English
VOLUNTARY ANNOUNCEMENT ISSUANCE OF HK$100 MILLION 8.5% GUARANTEED NOTES DUE 2019 Capital/Financing Update	2017-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Regulatory Filings	2017-09-05	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-18	English
EXTENTION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION Regulatory Filings	2017-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Capital/Financing Update	2017-08-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-01	English
RESIGNATION OF DIRECTOR, RESIGNATION OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-24	English
RESIGNATION OF DIRECTOR Board/Management Information	2017-07-24	English
PROFIT WARNING Earnings Release	2017-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Share Issue/Capital Change	2017-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Capital/Financing Update	2017-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-05-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017, CHANGE OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION M&A Activity	2017-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Major Shareholding Notification	2017-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
PROXY FORM AGM Information	2017-04-25	English
PROPOSALS FOR GRANT OF THE ISSUE MANDATE AND THE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
ANNUAL REPORT 2016 Annual Report	2017-04-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Capital/Financing Update	2017-04-06	English
2016 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2017-03-31	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2017-03-29	English
2016 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2017-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Share Issue/Capital Change	2017-02-07	English
COMPLETION OF ISSUE OF CONVERTIBLE BOND Capital/Financing Update	2017-01-12	English
ISSUE OF 10% GUARANTEED CONVERTIBLE BOND IN THE PRINCIPAL AMOUNT OF HK$100,000,000 DUE 2019 Capital/Financing Update	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 Capital/Financing Update	2017-01-04	English

Filings by year

2026 17 filings
2025 37 filings
2024 38 filings
2023 40 filings
2022 32 filings
2021 27 filings
2020 27 filings
2019 32 filings
2018 64 filings
2017 43 filings
2016 39 filings
2015 27 filings
2014 27 filings