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REF Holdings Limited — Investor Relations & Filings

Ticker · 1631 ISIN · KYG7469C1050 HKEX Manufacturing
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Filings indexed 264 across all filing types
Latest filing 2026-05-12 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 1631

About REF Holdings Limited

http://www.ref.com.hk

REF Holdings Limited is an investment holding company primarily engaged in providing comprehensive financial printing services. Operating as a one-stop service provider, the company delivers a broad spectrum of high-caliber financial print products and related services to corporate clients in the financial community, serving both local and international arenas. Core services encompass typesetting, proofreading, translation, design, and media placements. The company specializes in the production of essential financial documents, including IPO prospectuses, financial reports, circulars, and announcements. It leverages seasoned professionals and multi-facet expertise to ensure the accurate, timely, and optimal delivery of solutions for complex financial documentation requirements.

Recent filings

Filing Released Lang Actions
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 88% confidence The document is a formal Hong Kong Exchange announcement detailing a placing of new shares under the company’s general mandate, including the terms of the placing agreement, number of shares, placing price, conditions, use of proceeds, and application for listing. It is clearly a capital raising/shares issuance announcement rather than a full financial report. This fits the definition of a Share Issue/Capital Change announcement (Code: SHA).
2026-05-12 English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2026-05-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2026
Regulatory Filings
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 72% confidence The document is a prescribed FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with the Hong Kong Exchange detailing authorized share capital, issued shares, public float confirmation, and regulatory confirmations under Chapter 19B of the Listing Rules. This is not an annual or interim report, not an earnings release, not an M&A or delisting notice, and not a proxy or AGM pack. It is a routine regulatory submission that does not align with any more specific category, so it falls into the fallback “Regulatory Filings” category.
2026-04-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING IN THE AGM CIRCULAR
Regulatory Filings Classification · 75% confidence The document is a standalone clarification announcement filed under HKEX’s announcement rules. It corrects clerical errors in the notice of the 2026 Annual General Meeting originally published in the AGM Circular. It does not itself provide AGM materials (AGM-R), nor is it the proxy/information statement (PSI) or a formal report. It is a general regulatory announcement, so it falls under the fallback Regulatory Filings category (RNS).
2026-03-27 English

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