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Year archive

REF Holdings Limited — 2022 filings

All 29 regulatory filings released by REF Holdings Limited (1631) in 2022, sourced directly from the official regulator.

29 Filings
2022 Period
2022 filings (29)
Filing Released Lang
Terms of reference - Remuneration Committee
Regulatory Filings
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim Report 2022
Regulatory Filings
2022-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2022 AND RETIREMENT OF DIRECTOR
Regulatory Filings
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-03-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 APRIL 2022
Regulatory Filings
2022-03-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-03-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-03-18 English
(1) APPOINTMENT OF DIRECTOR&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (3) RETIREMENT OF DIRECTOR
Regulatory Filings
2022-03-18 English
Annual Report 2021
Regulatory Filings
2022-03-11 English
Final Dividend Announcement for the Year Ended 31 December 2021
Regulatory Filings
2022-03-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-22 English
PROFIT WARNING
Regulatory Filings
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English