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Year archive

Fairwood Holdings Limited — 2018 filings

All 31 regulatory filings released by Fairwood Holdings Limited (52) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-24 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-24 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF BONDS
Capital/Financing Update
2018-11-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
TERMINATION OF DISCLOSABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2018
Major Shareholding Notification
2018-08-01 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF DRAWDOWN DATE
Capital/Financing Update
2018-07-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-07-23 English
PROFIT WARNING
Regulatory Filings
2018-07-12 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
CHANGE OF REGISTERED OFFICE AND CONTACT DETAILS&#x3b; AND CHANGE OF COMPANY'S WEBSITE
Regulatory Filings
2018-05-02 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 15 June 2018 (or any adjournment thereof)
AGM Information
2018-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-04 English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-04 English
Annual Report 2017
Annual Report FY 2017
2018-04-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 Mar 2018
Share Issue/Capital Change
2018-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly return of equity issuer on movements in securities for the month ended 28 Feb 2018
Share Issue/Capital Change
2018-03-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 Jan 2018
Regulatory Filings
2018-02-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-03 English
Monthly return of equity issuer on movements in securities for the month ended 31 Dec 2017
Regulatory Filings
2018-01-02 English