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Year archive

Ernest Borel Holdings Limited — 2021 filings

All 27 regulatory filings released by Ernest Borel Holdings Limited (1856) in 2021, sourced directly from the official regulator.

27 Filings
2021 Period
2021 filings (27)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
AGM Information
2021-04-26 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-04-20 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EACH OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE, EXECUTIVE COMMITTEE AND INVESTMENT COMMITTEE
Board/Management Information
2021-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-30 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2021-03-26 English
POSITIVE PROFIT ALERT
Earnings Release
2021-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2021-02-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English