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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 2023-08-01 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 31 July 2023
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 for the month ended 31 July 2023. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and securities movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and securities movements under exchange rules, typical of a regulatory compliance announcement rather than a financial or management report. Therefore, it fits best under Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement or a full financial report but a detailed regulatory submission.
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer REF Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules under Chapter 19B of the Exchange Listing Rules. The content focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing related to share capital movements and confirmations, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by REF Holdings Limited for the month ended 31 May 2023. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory submission under the Exchange Listing Rules. The content focuses on share capital changes, share options, and confirmations of compliance with listing requirements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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 share capital and issued shares for REF Holdings Limited for the month ended 30 April 2023. It details authorized share capital, issued shares, share options, and confirmations related to securities issuance. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. The content aligns with regulatory filings related to share capital movements and confirmations under exchange rules, which fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it reports monthly movements and confirmations rather than a specific capital change event or new share issuance. Therefore, the best classification is Regulatory Filings (RNS).
2023-05-02 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Third Amended and Restated Memorandum and Articles of Association' for REF Holdings Limited, adopted by a special resolution on 13 April 2023. It contains detailed corporate governance provisions such as share rights, board of directors, meetings, borrowing powers, and other company management rules. This is a governance document outlining the company's internal rules and structure rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial filing. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-04-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 13 April 2023 for REF Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend approval, director re-elections, auditor appointment, and amendments to the company's memorandum and articles of association. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6616 characters) and content confirm it is not a brief report publication announcement or a full AGM presentation. Therefore, the correct classification is DVA with high confidence.
2023-04-13 English

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