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Year archive

REF Holdings Limited — 2025 filings

All 31 regulatory filings released by REF Holdings Limited (1631) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2025-08-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF INTERIM REPORT 2025&#x3b; AND REPLY FORM
Report Publication Announcement
2025-08-29 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
TERMS OF REFERENCE - NOMINATION COMMITTEE
Governance Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024&#x3b; (2) CIRCULAR DATED 28 MARCH 2025&#x3b; (3) PROXY FORM&#x3b; (4) NOTICE OF ANNUAL GENERAL ME
Report Publication Announcement
2025-03-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024&#x3b; (2) CIRCULAR DATED 28 MARCH 2025&#x3b; (3) PROXY FORM&#x3b; (4) NOTICE OF ANNUAL GENERAL MEETIN
Report Publication Announcement
2025-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-03-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 MAY 2025
Proxy Solicitation & Information Statement
2025-03-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-03-27 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
PROFIT WARNING AND DATE OF BOARD MEETING
Regulatory Filings
2025-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English