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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 2024-03-25 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 NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from REF Holdings Limited dated 26 March 2024, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 17 April 2024. It includes detailed information about the AGM agenda, resolutions to be proposed, biographical details of directors for re-election, and explanatory statements related to share issuance and repurchase mandates. The document is clearly intended to inform shareholders about the AGM and the matters to be voted on, including the notice of the meeting itself. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an announcement of voting results or a proxy solicitation, but the circular and notice for the AGM. The document length and content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-25 English
Environmental, Social and Governance Report 2023
Environmental & Social Information Classification · 100% confidence The document is titled '2023 Environmental, Social and Governance Report' and contains detailed information about the company's ESG initiatives, governance structure, stakeholder engagement, materiality assessment, and environmental performance for the year 2023. It references the ESG Reporting Guide and covers the reporting period from January 1, 2023, to December 31, 2023. The content is substantive and focused on ESG factors rather than financial results or regulatory filings. This matches the definition of an Environmental & Social Information report (Code: SR). The document length is 15,000 characters, indicating it is a full report, not just an announcement or summary.
2024-03-25 English
Annual Report 2023
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management information, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full consolidated financial statements such as profit or loss, financial position, changes in equity, cash flows, and notes. The document references the fiscal year ended 31 December 2023 and includes extensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. These characteristics align with the definition of an Annual Report (10-K).
2024-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, and accounting policies. It includes audited comparative figures for the prior year and detailed notes on revenue, taxation, dividends, earnings per share, and segment information. The length is substantial (15,000 characters) and the content is the full financial report rather than a brief announcement or a certification. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or announcement. Therefore, the document should be classified as an Annual Report (10-K).
2024-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing detailing share capital movements and confirmations rather than a financial report, earnings release, or management discussion. The document is structured as a formal regulatory submission with no financial statements or management commentary. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document related to share capital movements under the Exchange Listing Rules.
2024-03-05 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from REF Holdings Limited stating the date of a forthcoming board meeting to approve the final results for the year ended 31 December 2023 and to consider a final dividend. It does not contain any financial data or detailed report content but merely informs about the meeting date and agenda. The length is only 1282 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (final results) to be released, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other categories.
2024-02-23 English

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