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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 2026-05-12 Share Issue/Capital Cha…
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
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 88% confidence The document is a formal Hong Kong Exchange announcement detailing a placing of new shares under the company’s general mandate, including the terms of the placing agreement, number of shares, placing price, conditions, use of proceeds, and application for listing. It is clearly a capital raising/shares issuance announcement rather than a full financial report. This fits the definition of a Share Issue/Capital Change announcement (Code: SHA).
2026-05-12 English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Fourth Amended and Restated Memorandum and Articles of Association' of REF Holdings Limited, adopted by a special resolution on 6 May 2026. It contains detailed company constitutional documents including the memorandum and articles of association, covering company objects, share capital, board structure, shareholder rights, and governance provisions. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The document is a formal governance and constitutional document that sets out the internal rules and structure of the company. This fits the definition of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not merely an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2026-05-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 6 May 2026. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and amendments to the company's constitutional documents. The text explicitly states it is reporting the results of the AGM and references the AGM Notice separately uploaded. The document does not contain the full financial report or detailed financial data but rather the official voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5936 characters, which is sufficient for a detailed voting result announcement but not a full annual report or management discussion. Hence, the classification is DVA with high confidence.
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for the month ended 30 April 2026, submitted to the Hong Kong Exchanges and Clearing Limited. It includes information on authorised and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is structured as a regulatory submission under the Exchange Listing Rules, focusing on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content aligns with regulatory filings related to share capital and compliance disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 72% confidence The document is a prescribed FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with the Hong Kong Exchange detailing authorized share capital, issued shares, public float confirmation, and regulatory confirmations under Chapter 19B of the Listing Rules. This is not an annual or interim report, not an earnings release, not an M&A or delisting notice, and not a proxy or AGM pack. It is a routine regulatory submission that does not align with any more specific category, so it falls into the fallback “Regulatory Filings” category.
2026-04-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING IN THE AGM CIRCULAR
Regulatory Filings Classification · 75% confidence The document is a standalone clarification announcement filed under HKEX’s announcement rules. It corrects clerical errors in the notice of the 2026 Annual General Meeting originally published in the AGM Circular. It does not itself provide AGM materials (AGM-R), nor is it the proxy/information statement (PSI) or a formal report. It is a general regulatory announcement, so it falls under the fallback Regulatory Filings category (RNS).
2026-03-27 English

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