Year archive

Redco Properties Group Limited — 2024 filings

All 47 regulatory filings released by Redco Properties Group Limited (1622) in 2024, sourced directly from the official regulator.

47 Filings

2024 Period

2024 filings (47)

Filing	Released	Lang
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-20	English
List of Directors and their Roles and Functions Board/Management Information	2024-12-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-11-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-10-28	English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Audit Report / Information	2024-10-25	English
FURTHER KEY FINDINGS OF THE INDEPENDENT INQUIRY AND RESULTS OF THE INTERNAL CONTROL REVIEW Audit Report / Information	2024-10-24	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-02	English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-09-27	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-28	English
PROFIT WARNING Regulatory Filings	2024-08-19	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-03	English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-06-28	English
Letter to Non-registered Shareholders - Arrangements on Electronic Dissemination of Corporate Communications and Reply Form Report Publication Announcement	2024-06-28	English
Letter to Registered Shareholders - Arrangements on Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-06-28	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-28	English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
Proxy form for use by shareholders at the 2023 annual general meeting to be convened and held on 28 June 2024 AGM Information	2024-06-04	English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED ARTICLES AND NOTICE AGM Information	2024-06-04	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AGM Information	2024-06-04	English
Proxy form for use by shareholders at the 2022 annual general meeting to be convened and held on 28 June 2024 AGM Information	2024-06-04	English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-03	English
ANNUAL REPORT 2023 Regulatory Filings	2024-05-30	English
INTERIM REPORT 2023 Regulatory Filings	2024-05-30	English
ANNUAL REPORT 2022 Regulatory Filings	2024-05-30	English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-04-24	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2024-04-24	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2024-04-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-12	English
(1) PROFIT WARNING; AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2024-04-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-03	English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND (3) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-03-28	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-05	English
KEY FINDINGS OF THE INDEPENDENT INQUIRY Regulatory Filings	2024-01-31	English
UNAUDITED OPERATING FIGURES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-05	English

Filings by year

2026 12 filings
2025 29 filings
2024 47 filings
2023 34 filings
2022 58 filings
2021 58 filings
2020 53 filings
2019 47 filings
2018 43 filings
2017 41 filings
2016 33 filings
2015 47 filings
2014 46 filings