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Year archive

Fairwood Holdings Limited — 2021 filings

All 27 regulatory filings released by Fairwood Holdings Limited (52) in 2021, sourced directly from the official regulator.

27 Filings
2021 Period
2021 filings (27)
Filing Released Lang
Monthly return of equity issuer on movements in securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
PROFIT WARNING
Regulatory Filings
2021-11-22 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-17 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-12 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2021-08-03 English
Monthly return of equity issuer on movements in securities for the month ended 30 Jun 2021
Capital/Financing Update
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 4 June 2021 (or any adjournment thereof)
AGM Information
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 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
2021-04-30 English
Annual Report 2020
Annual Report FY 2020
2021-04-30 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-12 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-02-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-26 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; CHANGE OF AUTHORIZED REPRESENTATIVE&#x3b; AND CHANGE IN COMPOSITION OF THE INVESTMENT COMMITTEE
Board/Management Information
2021-02-26 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2021
Major Shareholding Notification
2021-02-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English