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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 2022-05-20 Environmental & Social …
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
Environmental, Social and Governance Report 2021
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2021' and contains detailed information about the company's ESG initiatives, governance structure, stakeholder engagement, materiality assessment, and environmental policies for the year ended 31 December 2021. It references the ESG Reporting Guide as per the Stock Exchange of Hong Kong Limited rules and aligns with the company's 2021 Annual Report. The content is substantive and focused on ESG performance rather than financial results or regulatory announcements. This matches the definition of an Environmental & Social Information report (SR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or summary.
2022-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships, with an effective date. It is an announcement about the composition and structure of the board rather than a report or financial statement. There is no financial data or discussion of results, nor is it a meeting presentation or voting result. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and focused solely on board composition, confirming this classification.
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 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 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 submission with no financial statements or management commentary. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2022 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from REF Holdings Limited reporting the poll results of the Annual General Meeting (AGM) held on 27 April 2022. It details the voting outcomes on various ordinary resolutions including adoption of financial statements, dividend approval, director re-elections, auditor re-appointment, and share issuance mandates. Additionally, it announces the retirement of a director. The content focuses on the official voting results and director changes related to the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains detailed voting data, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA). It is not a full Annual Report or Management Report, nor a Board/Management Information announcement solely about director changes, but includes voting results which is the key classification here.
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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 focusing on share capital, issued shares, share options, and confirmations related to securities issued. It details movements in authorized and issued shares, share options, and confirms compliance with listing rules. The document is regulatory in nature, providing updates on share capital and securities movements rather than a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for REF Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and authorizations for share allotment and repurchase. The document is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but the content is focused on the meeting notice and agenda, not the full annual report or financial statements themselves.
2022-03-23 English

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