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investor relations

Company Announcements – Bortex Group Finance plc

DateDescriptionDownloads
30th November 2017Bond Issue
15th January 2018Change in Company Secretary
15th January 2018Board Meeting and AGM
19th February 2018Errata on Board Meeting & AGM
28th February 2018Approved Management Accounts of the Issuer
28th February 2018Approved Annual Report of the Guarantor
26th April 2018Developments & Updates
27th April 2018Financial Analysis Summary Available
18th June 2018Announcement of Board Meeting
28th June 2018April 2018 Interim Financial Statements of Bortex Group Finance plc
28th June 2018April 2018 Interim Consolidated Financial Statements
28th June 2018Change of non-executive director
31st January 2019Announcement of Board Meeting and AGM
28th February 2019Approved Annual Report and Audited Consolidated Financial Statements of the Guarantor
28th February 2019Approved Annual Report and Audited Financial Statements of the Issuer
29th April 2019Financial Analysis Summary Available
4th June 2019Addendum to FAS 2019
27th June 2019Approval of unaudited interim Financial Statements of Bortex Group Holdings plc.
17th February 2020Board Meeting and AGM
26th February 2020Approval of Financial Statements of Bortex Group Finance plc (Issuer) for the year ending 31st October 2019
28th February 2020Approval of Financial Statements of Consolidated Financial Statements of Bortex Group Holdings (Guarantor) for the year ending 31st October 2019
17th March 2020COVID-19 Crisis Update
3rd April 2020COVID-19 Crisis Update
18th June 2020Board Meeting
26th June 2020Interim Unaudited Financial Statements for the period ending 30th April 2020.

Bond Issue Prospectus – Bortex Group Finance plc

DescriptionDownloads
Full Prospectus
Summary Note
Registration Document
Securities Note
Financial Analysis Summary

Memorandum and Articles of Association

DescriptionDownloads
Memorandum and Articles of Association of the Issuer
Memorandum and Articles of Association of the Guarantor

Annual Audited Financial Statements

DateDescriptionDownloads
2014Audited financial statements of the Guarantor
2015Audited financial statements of the Guarantor
2016Audited financial statements of the Guarantor
2017Audited financial statements of the Guarantor
2017Unaudited financial statements of the Issuer
2018Financial Analysis Summary
2018Unaudited Condensed Interim Financial Statements
30 April 2018 of the Issuer
2018Unaudited Condensed Consolidated Interim Financial Statements
for the period 1 November 2017 to 30 April 2018 of the Guarantor
2018Annual Report and Audited Consolidated Financial Statements for the year ended 31st October 2018
2018Annual Report and Audited Financial Statements of Bortex Group Finance plc for the period ended 31st October 2018
2018Financial Analysis Summary
2019Addendum to FAS 2019
2019Unaudited Interim Financial Statements of Bortex Group Finance plc.
2020Consolidated Financial statements of Bortex Group Holdings Ltd (Guarantor) for the year ending 31st October 2019
2020Unaudited Interim Financial Statements of Bortex Group Finance plc. 30th April 2020

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