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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 2019-12-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2019, submitted 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. The content focuses on changes in share capital and securities issued or repurchased during the month. 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 regulatory compliance disclosures rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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 activities for the month ended 31/10/2019. The content is focused on share capital changes and related confirmations, typical of regulatory filings required by stock exchanges to report share capital movements. There is no indication of financial performance data, management discussion, earnings, or audit information. The document is not a report itself but a regulatory return or announcement of share capital movements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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 30/09/2019. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related confirmations to the exchange. There is no indication that this is an earnings release, annual report, or other financial report. The document is not a short announcement of a report but a substantive monthly return. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement about board composition and structure, which fits the category of Board/Management Information (MANG). The document is short and focused solely on board roles, not a full report or meeting material.
2019-09-19 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from REF Holdings Limited regarding the resignation of an independent non-executive director and the appointment of a new independent non-executive director, along with changes in the composition of board committees. It details the background, qualifications, and terms of the new director, as well as the resignation reasons and confirmations from the departing director. There is no financial data, no report attached or referenced as being published, and the content focuses solely on changes in the company's board and management structure. This fits the definition of Board/Management Information (MANG).
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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 31/08/2019. The content focuses on changes in share capital, issuance, repurchase, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a capital/financing update or share capital change report. Given the detailed nature of share capital movements and confirmations, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2019-09-03 English

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