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Year archive

Ernest Borel Holdings Limited — 2022 filings

All 32 regulatory filings released by Ernest Borel Holdings Limited (1856) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF EXISTING MASTER PRODUCT AND SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-09 English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2022-11-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Major Shareholding Notification
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-09-30 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-22 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Major Shareholding Notification
2022-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
Proxy Form for the Annual General Meeting to be held on Friday, 27 May 2022
Proxy Solicitation & Information Statement
2022-04-25 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-25 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-30 English
PROFIT WARNING
Earnings Release FY 2021
2022-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-05 English
(I) RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR AND THE CHAIRMAN OF EACH OF THE NOMINATION COMMITTEE, EXECUTIVE COMMITTEE AND INVESTMENT COMMITTEE AND (II) RESIGNATION OF NON-EXECUTIVE
Board/Management Information
2022-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English