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REF Holdings Limited — Investor Relations & Filings

Ticker · 1631 ISIN · KYG7469C1050 HKEX Manufacturing
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Filings indexed 266 across all filing types
Latest filing 2020-05-04 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change 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 authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2020. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a detailed report on share capital movements, which aligns with announcements related to share issues or capital changes. The document is lengthy (15,000 characters) and contains substantive data on share capital movements, not just an announcement or a brief notification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-05-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from REF Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 24 April 2020. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and mandates related to share issuance and repurchase. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5370 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update 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 authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/03/2020. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a capital or financing update. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Confidence is high due to clear content focus on share capital movements and issuance.
2020-04-03 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the company name of the principal share registrar and transfer office in the Cayman Islands. It is issued by the board of directors and does not contain financial data, audit information, or detailed management discussion. It is not a report or a presentation but a formal announcement about a corporate administrative change. This fits the category of Board/Management Information (MANG), which includes announcements of changes related to company management or board-related matters. The document is short and focused solely on this change, with no indication of financial results or other report types.
2020-04-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 APRIL 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of REF Holdings Limited scheduled for 24 April 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting arrangements rather than the actual AGM materials or reports. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not the AGM presentation itself (AGM-R), nor is it an announcement of voting results (DVA). The document length and content confirm it is not a brief announcement or a full report but a proxy form for voting purposes.
2020-03-19 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, venue, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, confirming it is not a brief announcement or a proxy solicitation but a formal AGM notice.
2020-03-19 English

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