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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 2023-03-01 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 28 February 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 detailing authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements and confirmations, not a financial report, earnings release, or management discussion. The document is structured as a regulatory return form (FF301) and does not contain financial statements or management analysis. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2023-03-01 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from REF Holdings Limited regarding the scheduling of a board meeting to consider and approve the audited annual results for the year ended 31 December 2022 and the payment of a final dividend. It does not contain the actual annual report or financial data but merely announces the date and agenda of the board meeting. The document length is only 1271 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings or report approvals are best classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 January 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 also not an announcement of voting results, nor a proxy solicitation. The document fits the category of a regulatory filing reporting share capital movements and confirmations to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length and content confirm it is a full filing, not just a brief announcement or certification.
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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 detailing movements in authorized and issued shares, share options, and confirmations related to securities issued. It is a regulatory filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. The document is structured as a compliance and disclosure report for regulatory purposes under the Exchange Listing Rules, without financial statements or management commentary. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (7582 characters) and detailed tabular data support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2023-01-03 English
Terms of reference - Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of reference — Remuneration Committee' and details the membership, duties, powers, and functions of the Remuneration Committee of REF HOLDINGS LIMITED. It includes policies on remuneration, committee meeting procedures, and reporting protocols. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related report focusing on executive and director compensation policies and committee structure. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors.
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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 detailing movements in authorized/registered share capital, issued shares, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital and securities movements under the Exchange Listing Rules Chapter 19B. The document does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement but a detailed regulatory submission.
2022-12-01 English

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