BOER POWER HOLDINGS LIMITED

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1685

KYG121611084

Market Closed - Hong Kong S.E. Other stock markets 04:08:58 2024-07-11 am EDT			5-day change	1st Jan Change
0.174 ^HKD	0.00%		+1.75%	-16.35%

Mar. 25	Boer Power Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Boer Power Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2023	CI

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Boer Power Holdings Limited Announces Board Changes	21-01-08	CI
Boer Power Holdings Limited Appoints Lai Wai Leuk as Independent Non- Executive Director and the Chairman of the Audit Committee, Remuneration Committee and Nomination Committee	20-07-02	CI
Boer Power Holdings Limited Announces Retirement of Yeung Chi Tat as Independent Non-Executive Director, the Chairman of the Audit, Remuneration and Nomination Committee	20-06-08	CI
Boer Power Holdings Limited Announces Board Changes	19-10-31	CI
Boer Power Holdings Limited Announces the Resignation of Zhang Huaqiao as Non-Executive Director of the Board and Member of the Audit Committee	19-05-06	CI
Boer Power : Announcements and Notices - Appointment of Independent Non-executive Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee	16-08-02	PU
Boer Power Holdings Limited Appoints Qu Weimin as Independent Non-Executive Director and Member of Audit, Remuneration and Nomination Committees, Effective 1 August 2016	16-08-02	CI
Boer Power : Announcements and Notices - (1) Resignation of independent Non-executive Director and Member of the Remuneration Committee, Nomination Committee and Audit Committee; and (2) Resignation of Executive Director	16-02-05	PU
Boer Power Holdings Limited Announces Board Changes	16-02-05	CI
Boer Power Holdings Ltd : Announcements and Notices - Revised Terms of Reference - Nomination Committee	13-08-28	PU
Boer Power Holdings Limited Ceases Zhang Huaqiao to Be Member of Remuneration Committee with Effect from February 1, 2012	12-02-01	CI
Boer Power Holdings : Announcements and Notices - Change of Members of Remuneration Committee and Nomination Committee	12-02-01	PU

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