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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 2025-07-02 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 June 2025
Regulatory Filings Classification · 78% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Exchanges and Clearing Limited detailing movements in authorised share capital, issued shares, share options, etc., for the month ended 30 June 2025. It is a regulatory submission under the Listing Rules rather than an investor‐facing report or announcement of a specific event (e.g., dividend, board change, earnings). This falls into the general regulatory filings category (RNS).
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is an announcement by REF Holdings Limited listing its board of directors and committee memberships effective 30 June 2025. It details changes or confirmations in board composition and roles. This corresponds to an announcement of changes in the company’s board of directors or senior management.
2025-06-30 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information Classification · 90% confidence The document is a short announcement by the board of REF Holdings Limited regarding the appointment of an executive director to the nomination committee, detailing changes in board committee membership. This is a classic board/management information update (changes in board committees and director roles). It is not a full annual report or an earnings release, but rather a board composition change announcement. Therefore, it is classified as Board/Management Information (MANG).
2025-06-30 English
TERMS OF REFERENCE - NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is the Terms of Reference for the Company’s Nomination Committee, outlining membership, duties, and reporting procedures. It details internal governance structures and policies rather than financial results or event announcements. This clearly falls under Governance Information (CGR).
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 88% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” detailing month-end movements in authorised share capital, issued shares, share options, and confirmations under the Exchange’s Listing Rules. It is a routine periodic regulatory return rather than a one-off capital raise announcement, AGM materials, earnings release, or proxy statement. It serves as a general regulatory filing under HKEX rules and does not fit more specific categories such as Annual Report, Interim Report, Share Issue announcement (SHA), or Proxy Statement. Therefore it is best classified under the fallback category for miscellaneous regulatory filings (RNS).
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement by REF Holdings Limited of the poll results at its 2025 Annual General Meeting, detailing each resolution voted on and the number of votes for and against. This clearly corresponds to a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-05-02 English

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