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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 2021-05-11 Regulatory Filings
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
DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the on-market disposal of listed securities by REF Holdings Limited. It details the disposal of Tencent shares, the financial implications, and compliance with the Listing Rules. The document does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report or Interim Report. It is a regulatory announcement about a specific transaction related to share disposals, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change or Transaction in Own Shares (since the company is disposing of shares it holds as an investment, not issuing or repurchasing its own shares). The document length (6924 characters) and content confirm it is a full announcement rather than a brief notice or a report publication announcement.
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to securities issuance, without financial statements or earnings data. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other categories. The document length is substantial and contains detailed data on share capital movements, consistent with a SHA filing.
2021-05-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO LEASE AGREEMENTS
Regulatory Filings Classification · 95% confidence The document is an announcement by REF Holdings Limited regarding entering into lease agreements for premises, which is described as a discloseable transaction under the Listing Rules of the Hong Kong Stock Exchange. It details the terms of the lease agreements, the parties involved, and the implications under the Listing Rules, including the recognition of right-of-use assets under HKFRS 16. The document is an announcement of a transaction related to asset acquisition (lease agreements) and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or management discussion. The document fits the category of a regulatory announcement about a discloseable transaction under listing rules, which aligns with the definition of Regulatory Filings (RNS). The document length is over 10,000 characters, so it is not a brief report publication announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-04-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 April 2021. It details the voting outcomes on various resolutions including adoption of financial statements, dividend approval, director re-elections, auditor appointment, and share issuance mandates. The text explicitly states it is the poll results of the AGM and does not contain the full AGM materials or presentations. It is not the full Annual Report or financial statements, but rather the official voting results from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5409 characters, which is sufficient to contain detailed voting results rather than a brief report publication announcement. Hence, the classification is DVA with high confidence.
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. The content focuses on share capital changes, issuance, and confirmations related to securities movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, which aligns with a regulatory announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for REF Holdings Limited. It includes details about the date, time, location, agenda items such as adoption of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains procedural information for shareholders to attend and vote. It does not contain the actual financial statements or detailed financial analysis, but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), but the content is focused on the meeting notice and agenda, not the full annual report or financial results.
2021-03-18 English

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