Year archive

Fairwood Holdings Limited — 2015 filings

All 69 regulatory filings released by Fairwood Holdings Limited (52) in 2015, sourced directly from the official regulator.

69 Filings

2015 Period

2015 filings (69)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-31	English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-09	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES IN AUTHORIZED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-11-09	English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-09-16	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMP Capital/Financing Update	2015-09-15	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-10	English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2015 Regulatory Filings	2015-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE Capital/Financing Update	2015-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-18	English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2015 Regulatory Filings	2015-08-06	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-07-30	English
ANNOUNCEMENT PURSUANT TO RULE 3 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE M&A Activity	2015-07-17	English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-07	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COAST HOLDINGS LIMITED M&A Activity	2015-06-30	English
TRADING HALT Regulatory Filings	2015-06-29	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-29	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-23	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-23	English
CHANGE OF REGISTERED OFFICE AND CONTACT DETAILS Regulatory Filings	2015-06-16	English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COAST HOLDINGS LIMITED M&A Activity	2015-06-15	English
COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION Capital/Financing Update	2015-06-12	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-08	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-08	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-06-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015 AND RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-06-03	English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-31	English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-05-29	English
EXTENSION OF LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION Capital/Financing Update	2015-05-18	English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
EXTENSION OF LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION Capital/Financing Update	2015-04-30	English
Next Day Disclosure Return Transaction in Own Shares	2015-04-30	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-30	English
Form of proxy for use at the Annual General Meeting to be held on Wednesday, 3 June, 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-29	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2015-04-28	English
RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2015-04-23	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-20	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-16	English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-03-31	English
FORM OF PROXY For use at the Extraordinary General Meeting (or any adjournment thereof) ("EGM") to be held on 20 April 2015 Proxy Solicitation & Information Statement	2015-03-31	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN THE DISPOSAL GROUP Proxy Solicitation & Information Statement	2015-03-31	English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014 Annual Report FY 2014	2015-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-13	English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
INSIDE INFORMATION ON UNAUDITED ANNUAL RESULTS Regulatory Filings	2015-02-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-02-23	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN THE DISPOSAL GROUP AND RESUMPTION OF TRADING Regulatory Filings	2015-02-18	English
TRADING HALT Regulatory Filings	2015-02-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-02-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-16	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-02-16	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-13	English
RESULTS OF THE OPEN OFFER OF 268,306,531 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.30 PER OFFER SHARE Capital/Financing Update	2015-02-12	English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN CHINA BINARY SALE TECHNOLOGY LIMITED Capital/Financing Update	2015-02-06	English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-03	English
APPLICATION FORM Share Issue/Capital Change	2015-01-22	English
OPEN OFFER OF 268,306,531 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2015-01-22	English
OPEN OFFER OF 268,306,531 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMEN Capital/Financing Update	2015-01-12	English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-06	English

Filings by year

2026 6 filings
2025 44 filings
2024 49 filings
2023 35 filings
2022 27 filings
2021 27 filings
2020 28 filings
2019 32 filings
2018 31 filings
2017 32 filings
2016 26 filings
2015 69 filings
2014 72 filings
2013 45 filings
2012 37 filings
2011 37 filings
2010 31 filings
2009 35 filings
2008 37 filings
2007 35 filings
2006 26 filings
2005 29 filings
2004 39 filings
2003 16 filings
2002 11 filings
2001 18 filings
2000 22 filings
1999 3 filings