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Year archive

REF Holdings Limited — 2019 filings

All 27 regulatory filings released by REF Holdings Limited (1631) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-09-19 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Interim Report 2019
Regulatory Filings
2019-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2019
Regulatory Filings
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2019
Regulatory Filings
2019-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-10 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-10 English
Annual Report 2018
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English
Terms of reference - Audit Committee
Regulatory Filings
2019-01-02 English