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HOME Investor Relations Announcements
Announcements
[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 S.A. (Headquarters)
Rue du Petit-Château 1
2300 La Chaux-de-Fonds, Switzerland
Tel: (+41) 32 967 06 70
Email: info@ernestborel.ch
Ernest Borel (Far East) CO., LTD.
Units 1905, Level 19, 
International Commerce Centre, 
1 Austin Road West, Kowloon, HK.
T:(852) 3628 5518
2025 © Ernest Borel · Copyright · No reprint 
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