Skip to main content
REF Holdings Limited logo

REF Holdings Limited — Investor Relations & Filings

Ticker · 1631 ISIN · KYG7469C1050 HKEX Manufacturing
Open in API
Filings indexed 266 across all filing types
Latest filing 2019-04-10 Proxy Solicitation & In…
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
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2019
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 21 May 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. This type of document is classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2019-04-10 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 a meeting notice rather than the actual annual report or financial statements. It does not contain financial data or detailed analysis but serves to inform shareholders about the AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda and procedural notes, consistent with an AGM notice.
2019-04-10 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from REF Holdings Limited dated 11 April 2019, concerning proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 21 May 2019. It includes detailed information about the AGM agenda, mandates, director re-elections, and proxy forms. The document is clearly intended to inform shareholders about the upcoming AGM and related resolutions, which fits the definition of AGM Information (AGM-R). It is not an annual report, earnings release, or any other financial report, but rather materials shared in connection with the AGM. The length and detail confirm it is the circular itself, not just an announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-10 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and consolidated financial statements. The content includes comprehensive financial data for the year ended 31 December 2018, management commentary, and outlook, which are characteristic of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted 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 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 share capital movements and related confirmations to the stock exchange, consistent with regulatory compliance disclosures rather than a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS).
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 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 authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 28/02/2019. 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 share capital movements to the stock exchange, consistent with regulatory compliance disclosures rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed data support it being a substantive filing rather than a brief announcement.
2019-03-04 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.