Language
繁体中文 ENGLISH
HOME Investor Relations Announcements
Announcements
[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)
[2025-04-30]Notification Letter to Shareholder and Reply Form
Notification Letter to Shareholder and Reply Form .pdf
(789KB, PDF)
[2025-04-30]Proxy Form for the Annual General Meeting to be held on Thursday, 29 May 2025
Proxy Form for the Annual General Meeting to be held on Thursday, 29 May 2025.pdf
(79KB, PDF)
FirstPrev123456...6465NextLast
微信
微博
LATEST PRODUCTS
LATEST PRODUCTS
Galaxy Collection
Retro Collection
Heritage Collection
Jules Borel Collection
Heartful Collection
Urban Collection
Yally Collection
Cocktail Collection
Eternity Collection
Gary Collection
PRODUCT CENTER
PRODUCT CENTER
All Collections Catalogue Download Caring for Your Watch Find the Perfect Watch
PRODUCT CATEGORY
PRODUCT CATEGORY
AUTOMATIC MOVEMENT QUARTZ MOVEMENT GENTLEMEN LADY COUPLE
ERNEST BOREL WORLD
ERNEST BOREL WORLD
About the Brand News & Stories Craft and Technology Shop Online
INVESTOR RELATIONS
INVESTOR RELATIONS
CORPORATE INFORMATION LISTING DOCUMENT ANNOUNCEMENT FINANCIAL REPORT INVESTOR ENQUIRY
BRAND INTRODUCTION
BRAND INTRODUCTION
STORES
STORES
AFTER-SALES SERVICE
AFTER-SALES SERVICE
LEGAL & COPYRIGHT
LEGAL & COPYRIGHT
CONTACT US
CONTACT US
Head Office
ERNEST BOREL S.A.
Rue des Perrières 8
2340 Le Noirmont, Switzerland
Email: info@ernestborel.ch
Tel: (+41) 32 926 1726
Asia Pacific Office
ERNEST BOREL (FAR EAST) CO., LTD.
Unit J, 12/F, Fu Cheung Centre
No. 5-7 Wong Chuk Yeung Street
Sha Tin, New Territories, Hong Kong
Tel: (+852) 3628 5511

ERNEST BOREL HOLDINGS LIMITED
Unit J, 12/F, Fu Cheung Centre
No. 5-7 Wong Chuk Yeung Street
Sha Tin, New Territories, Hong Kong
2025 © Ernest Borel · Copyright · No reprint 
You may be interested in:
Heritage Collection Heartful Collection Jules Borel Collection Sage Collection