Year archive

Fairwood Holdings Limited — 2017 filings

All 32 regulatory filings released by Fairwood Holdings Limited (52) in 2017, sourced directly from the official regulator.

32 Filings

2017 Period

2017 filings (32)

Filing	Released	Lang
Monthly return of equity issuer on movements in securities for the month ended 30 Nov 2017 Share Issue/Capital Change	2017-12-01	English
CHANGE OF AUDITOR Regulatory Filings	2017-11-30	English
Monthly return of equity issuer on movements in securities for the month ended 31 Oct 2017 Share Issue/Capital Change	2017-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-31	English
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE; AND CHANGE IN COMPOSITION OF THE INVESTMENT COMMITTEE Board/Management Information	2017-10-18	English
Monthly return of equity issuer on movements in securities for the month ended 30 Sep 2017 Capital/Financing Update	2017-10-04	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-09-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-09-25	English
Monthly return of equity issuer on movements in securities for the month ended 31 Aug 2017 Regulatory Filings	2017-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-31	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-21	English
Monthly return of equity issuer on movements in securities for the month ended 31 Jul 2017 Share Issue/Capital Change	2017-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-18	English
(I) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; (II) RESIGNATION OF EXECUTIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (III) APPOINTMENT OF INDEPENDENT NO Board/Management Information	2017-07-18	English
PROFIT WARNING Regulatory Filings	2017-07-04	English
Monthly return of equity issuer on movements in securities for the month ended 30 Jun 2017 Share Issue/Capital Change	2017-07-03	English
ARTICLES OF ASSOCIATION Governance Information	2017-06-05	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-05	English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2017 Regulatory Filings	2017-05-05	English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 5 June 2017 (or any adjournment thereof) AGM Information	2017-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2017 Regulatory Filings	2017-04-06	English
Annual Report 2016 Annual Report FY 2016	2017-03-27	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-09	English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-02	English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LEAD POWER INVESTMENTS LIMITED M&A Activity	2017-01-19	English
PROFIT WARNING Regulatory Filings	2017-01-11	English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	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