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[2025-05-31]MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025.pdf
(66KB, PDF)
[2025-05-29]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION.pdf
(74KB, PDF)
[2025-05-29]POLL RESULTS OF THE ANNUAL GENERAL MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING .pdf
(86KB, PDF)
[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)
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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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