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[2025-04-30]ANNUAL REPORT 2024
ANNUAL REPORT 2024 .pdf
(5.7MB, PDF)
[2025-04-30]CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE OF THE COMPANY
CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE OF THE COMPANY .pdf
(100KB, PDF)
[2025-04-30]GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf
(365KB, PDF)
[2025-04-30]MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025.pdf
(66KB, PDF)
[2025-04-30]NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING .pdf
(78KB, PDF)
[2025-04-30]Notification Letter to Non-Registered Holder and Request Form
Notification Letter to Non-Registered Holder and Request Form .pdf
(576KB, PDF)
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ERNEST BOREL HOLDINGS LIMITED
Unit J, 12/F, Fu Cheung Centre
No. 5-7 Wong Chuk Yeung Street
Sha Tin, New Territories, Hong Kong
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