ERNEST BOREL HOLDINGS LIMITED

Press Releases Ernest Borel Holdings Limited

Equities

1856

KYG311691086

Market Closed - Hong Kong S.E. Other stock markets 01:38:22 10/05/2024 pm IST			5-day change	1st Jan Change
1.95 ^HKD	0.00%		0.00%	+2.63%

30/04	Ernest Borel Holdings Limited Retirement of To Chun Kei as Independent Non-Executive Director	CI
27/03	Ernest Borel Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Ernest Borel : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021	26/21/26	PU
Ernest Borel : GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	26/21/26	PU
Ernest Borel : RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EACH OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE, EXECUTIVE COMMITTEE AND INVESTMENT COMMITTEE	20/21/20	PU
Ernest Borel : POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT	26/21/26	PU
Ernest Borel : INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020	25/21/25	PU
Ernest Borel : CONTINUING CONNECTED TRANSACTIONS MASTER PRODUCT AND SERVICE FRAMEWORK AGREEMENT	29/20/29	PU
Ernest Borel : EXTENTION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION	09/17/09	PU
Ernest Borel : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	24/17/24	PU
Ernest Borel : RESIGNATION OF DIRECTOR	24/17/24	PU
Ernest Borel : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017	21/17/21	PU

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