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REF Holdings Limited — Investor Relations & Filings

Ticker · 1631 ISIN · KYG7469C1050 HKEX Manufacturing
Open in API
Filings indexed 266 across all filing types
Latest filing 2018-03-28 AGM Information
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL ME
AGM Information Classification · 100% confidence The document is a circular from REF Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document contains detailed information about the AGM agenda, proxy forms, and explanatory statements for shareholders to make informed decisions. It is not a financial report, earnings release, or audit report, but rather materials provided to shareholders in connection with the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full circular and not just an announcement of the meeting or report publication.
2018-03-28 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled '2017 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 full consolidated financial statements. The content includes comprehensive financial data for the year ended 31 December 2017, management commentary, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is an announcement from REF Holdings Limited regarding proposed amendments to the company's Memorandum and Articles of Association. It mentions that these amendments will be proposed at the 2018 annual general meeting and that a circular with details and a notice of the AGM will be sent to shareholders. The document does not contain the actual amendments or detailed governance information but is an announcement about upcoming changes and a shareholder meeting. It is not a full governance report, annual report, or management report. Given the nature of the content—proposed amendments to constitutional documents and reference to the AGM—the most appropriate classification is Governance Information (CGR). The document is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or Voting Results announcement either, as it only states the proposal and upcoming meeting.
2018-03-19 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 related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other type of filing.
2018-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed audited consolidated financial statements including profit and loss, financial position, notes to the financial statements, accounting policies, segment information, taxation, earnings per share, trade receivables and payables, and a management discussion and analysis section. The content is comprehensive and includes full financial data for the fiscal year ended 31 December 2017. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of audited financial statements and detailed notes aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities for REF HOLDINGS LIMITED. The content focuses on share capital changes and related securities movements for a specific month, which is a typical capital/financing update. There are no financial statements, earnings data, or management commentary present. The document is not an announcement of a report but a detailed monthly filing on share capital movements. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-03-01 English

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