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Year archive

Fairwood Holdings Limited — 2016 filings

All 26 regulatory filings released by Fairwood Holdings Limited (52) in 2016, sourced directly from the official regulator.

26 Filings
2016 Period
2016 filings (26)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LEAD POWER INVESTMENTS LIMITED
Capital/Financing Update
2016-12-28 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-06 English
PROFIT WARNING
Regulatory Filings
2016-06-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-02 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 6 June 2016 (or any adjournment thereof)
AGM Information
2016-04-27 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report FY 2015
2016-04-27 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-06 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-10 English
Monthly return of equity issuer on movements in securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-01-12 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English