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REM Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1750 ISIN · KYG749541010 HKEX Manufacturing
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Filings indexed 237 across all filing types
Latest filing 2026-05-21 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1750

About REM Group (Holdings) Limited

http://www.rem-group.com.hk

REM Group (Holdings) Limited specializes in the manufacturing and supply of low-voltage electrical power distribution and control equipment, such as switchboards and motor control centers. These products facilitate power distribution, circuit protection, switching, and panel control. The primary clientele consists of Electrical and Mechanical (E&M) services companies. Applications span critical infrastructure and commercial venues, including data centers, hospitals, railway stations, sewage treatment plants, hotels, and government headquarters. The company maintains stringent quality control, evidenced by its ISO 9001 certification and compliance with the latest IEC 61439 standards. Furthermore, REM Group is a government-approved low-voltage component manufacturing subcontractor and holds certifications from ASTA (UK) and China Compulsory Certification (CCC).

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-registered Holders - circular dated 22 May 2026 relating to proposals involving general mandates to issue shares and to repurchase shares and re-election of
Report Publication Announcement Classification · 91% confidence The document is a letter to non-registered shareholders notifying them that a corporate communication (a circular dated 22 May 2026) has been published on the Company’s and Stock Exchange’s websites, with a request form to elect printed or electronic delivery. It contains no substantive financial data or meeting minutes; it simply announces the availability of a report. Per the “Menu vs Meal” rule, this is a Report Publication Announcement, not the report itself.
2026-05-21 English
Notification Letter and Change Request Form to Registered Shareholders - circular dated 22 May 2026 relating to proposals involving general mandates to issue shares and to repurchase shares and re-ele
Report Publication Announcement Classification · 95% confidence The document is a shareholder notification letter advising of the publication of corporate communications (a circular and proxy form) on the company’s website and includes a change request form for future communications. It does not contain actual financial statements or substantive report content, but merely announces the availability of other documents and provides links and instructions. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2026-05-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the Annual General Meeting, sent to shareholders to appoint a proxy and indicate voting instructions on resolutions. This is a classic proxy solicitation material rather than the AGM presentation itself or the post-meeting voting results. It falls under Proxy Solicitation & Information Statement (PSI).
2026-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is a formal Notice of Annual General Meeting, detailing the date, time, venue, proposed ordinary and special resolutions, proxy instructions, and meeting procedures. It does not contain financial statements or results, but serves to convene the AGM. This aligns with the AGM Information category.
2026-05-21 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular containing: notice of the Annual General Meeting, proposals for issuance and repurchase mandates, re-election of directors, re-appointment of the auditor, and enclosed proxy form. It is clearly a solicitation of proxies and informational statement for an AGM rather than the actual annual report or regulatory filing. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English

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