Skip to main content
Year archive

REF Holdings Limited — 2017 filings

All 16 regulatory filings released by REF Holdings Limited (1631) in 2017, sourced directly from the official regulator.

16 Filings
2017 Period
2017 filings (16)
Filing Released Lang
Terms of reference - Remuneration Committee
Regulatory Filings
2017-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Interim Report 2017
Regulatory Filings
2017-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-06 English
Terms of reference - Nomination Committee
Regulatory Filings
2017-06-19 English
Terms of reference - Remuneration Committee
Regulatory Filings
2017-06-19 English
Terms of reference - Audit Committee
Regulatory Filings
2017-06-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2017-06-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2017-06-19 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2017-06-12 English